UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08560
GAMCO International Growth Fund, Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2014 – June 30, 2015
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015
Investment Company Report | ||||||||||
NASPERS LTD | ||||||||||
Security | S53435103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Aug-2014 | ||||||||
ISIN | ZAE000015889 | Agenda | 705483650 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS |
Management | For | For | ||||||
O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS |
Management | For | For | ||||||
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR |
Management | For | For | ||||||
O.4.1 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR C L ENENSTEIN |
Management | For | For | ||||||
O.4.2 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR D G ERIKSSON |
Management | For | For | ||||||
O.4.3 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR R OLIVEIRA DE LIMA |
Management | For | For | ||||||
O.4.4 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR Y MA |
Management | For | For | ||||||
O.4.5 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR J D T STOFBERG |
Management | For | For | ||||||
O.4.6 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR F L N LETELE |
Management | For | For | ||||||
O.4.7 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR B VAN DIJK |
Management | For | For | ||||||
O.4.8 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR V SGOURDOS |
Management | For | For | ||||||
O.5.1 | TO ELECT THE FOLLOWING DIRECTOR: PROF R C C JAFTA |
Management | For | For | ||||||
O.5.2 | TO ELECT THE FOLLOWING DIRECTOR: PROF D MEYER |
Management | For | For | ||||||
O.5.3 | TO ELECT THE FOLLOWING DIRECTOR: MR J J M VAN ZYL |
Management | For | For | ||||||
O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: ADV F-A DU PLESSIS |
Management | For | For | ||||||
O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR D G ERIKSSON |
Management | For | For | ||||||
O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR B J VAN DER ROSS |
Management | For | For | ||||||
O.6.4 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR J J M VAN ZYL |
Management | For | For | ||||||
O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||
O.8 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | For | For | ||||||
O.9 | APPROVAL OF ISSUE OF SHARES FOR CASH | Management | For | For | ||||||
O.10 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||
CMMT | PLEASE NOTE THAT THE BELOW RESOLUTION APPROVAL OF THE REMUNERATION OF THE-NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2015 |
Non-Voting | ||||||||
S.1.1 | BOARD - CHAIR | Management | For | For | ||||||
S.121 | BOARD - MEMBER (SOUTH AFRICAN RESIDENT) |
Management | For | For | ||||||
S.122 | BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) |
Management | For | For | ||||||
S.123 | BOARD - MEMBER (ADDITIONAL AMOUNT FOR NON-SOUTH AFRICAN RESIDENT) |
Management | For | For | ||||||
S.124 | BOARD - MEMBER (DAILY AMOUNT) | Management | For | For | ||||||
S.1.3 | AUDIT COMMITTEE - CHAIR | Management | For | For | ||||||
S.1.4 | AUDIT COMMITTEE - MEMBER | Management | For | For | ||||||
S.1.5 | RISK COMMITTEE - CHAIR | Management | For | For | ||||||
S.1.6 | RISK COMMITTEE - MEMBER | Management | For | For | ||||||
S.1.7 | HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR |
Management | For | For | ||||||
S.1.8 | HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER |
Management | For | For | ||||||
S.1.9 | NOMINATION COMMITTEE - CHAIR | Management | For | For | ||||||
S.110 | NOMINATION COMMITTEE - MEMBER | Management | For | For | ||||||
S.111 | SOCIAL AND ETHICS COMMITTEE - CHAIR | Management | For | For | ||||||
S.112 | SOCIAL AND ETHICS COMMITTEE - MEMBER | Management | For | For | ||||||
S.113 | TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS |
Management | For | For | ||||||
S.114 | MEDIA24 PENSION FUND - CHAIR | Management | For | For | ||||||
S.115 | MEDIA24 PENSION FUND - TRUSTEE | Management | For | For | ||||||
CMMT | PLEASE NOTE THAT THE BELOW RESOLUTION APPROVAL OF THE REMUNERATION OF THE-NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2016 |
Non-Voting | ||||||||
S.1.1 | BOARD - CHAIR | Management | For | For | ||||||
S.121 | BOARD - MEMBER (SOUTH AFRICAN RESIDENT) |
Management | For | For | ||||||
S.122 | BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) |
Management | For | For | ||||||
S.123 | BOARD - MEMBER (ADDITIONAL AMOUNT FOR NON-SOUTH AFRICAN RESIDENT) |
Management | For | For | ||||||
S.124 | BOARD - MEMBER (DAILY AMOUNT) | Management | For | For | ||||||
S.1.3 | AUDIT COMMITTEE - CHAIR | Management | For | For | ||||||
S.1.4 | AUDIT COMMITTEE - MEMBER | Management | For | For | ||||||
S.1.5 | RISK COMMITTEE - CHAIR | Management | For | For | ||||||
S.1.6 | RISK COMMITTEE - MEMBER | Management | For | For | ||||||
S.1.7 | HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR |
Management | For | For | ||||||
S.1.8 | HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER |
Management | For | For | ||||||
S.1.9 | NOMINATION COMMITTEE - CHAIR | Management | For | For | ||||||
S.110 | NOMINATION COMMITTEE - MEMBER | Management | For | For | ||||||
S.111 | SOCIAL AND ETHICS COMMITTEE - CHAIR | Management | For | For | ||||||
S.112 | SOCIAL AND ETHICS COMMITTEE - MEMBER | Management | For | For | ||||||
S.113 | TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS |
Management | For | For | ||||||
S.114 | MEDIA24 PENSION FUND - CHAIR | Management | For | For | ||||||
S.115 | MEDIA24 PENSION FUND - TRUSTEE | Management | For | For | ||||||
S.2 | AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM OF INCORPORATION |
Management | For | For | ||||||
S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
Management | For | For | ||||||
S.4 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
Management | For | For | ||||||
S.5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||
S.6 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | ||||||||||
Security | H25662182 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-Sep-2014 | ||||||||
ISIN | CH0210483332 | Agenda | 705478801 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||
1.1 | THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AS WELL AS THE REPORT FOR THE BUSINESS YEAR ENDED 31.3.2014 |
Management | No Action | |||||||
1.2 | THE BOARD OF DIRECTORS ALSO PROPOSES THAT THE 2014 COMPENSATION REPORT AS PER PAGES 51 TO 59 OF THE 2014 BUSINESS REPORT BE RATIFIED |
Management | No Action | |||||||
2 | APPROPRIATION OF PROFITS : APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.40 PER REGISTERED A SHARE AND OF CHF 0.14 PER BEARER B SHARE |
Management | No Action | |||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||
4.1 | ELECTION OF THE BOARD OF DIRECTOR: YVESANDRE ISTEL |
Management | No Action | |||||||
4.2 | ELECTION OF THE BOARD OF DIRECTOR: LORD DOURO |
Management | No Action | |||||||
4.3 | ELECTION OF THE BOARD OF DIRECTOR: JEANBLAISE ECKERT |
Management | No Action | |||||||
4.4 | ELECTION OF THE BOARD OF DIRECTOR: BERNARD FORNAS |
Management | No Action | |||||||
4.5 | ELECTION OF THE BOARD OF DIRECTOR: RICHARD LEPEU |
Management | No Action | |||||||
4.6 | ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI |
Management | No Action | |||||||
4.7 | ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE |
Management | No Action | |||||||
4.8 | ELECTION OF THE BOARD OF DIRECTOR: FREDERICK MOSTERT |
Management | No Action | |||||||
4.9 | ELECTION OF THE BOARD OF DIRECTOR: SIMON MURRAY |
Management | No Action | |||||||
4.10 | ELECTION OF THE BOARD OF DIRECTOR: ALAIN DOMINIQUE PERRIN |
Management | No Action | |||||||
4.11 | ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET |
Management | No Action | |||||||
4.12 | ELECTION OF THE BOARD OF DIRECTOR: NORBERT PLATT |
Management | No Action | |||||||
4.13 | ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA |
Management | No Action | |||||||
4.14 | ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS |
Management | No Action | |||||||
4.15 | ELECTION OF THE BOARD OF DIRECTOR: LORD RENWICK OF CLIFTON |
Management | No Action | |||||||
4.16 | ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT |
Management | No Action | |||||||
4.17 | ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE |
Management | No Action | |||||||
4.18 | ELECTION OF THE BOARD OF DIRECTOR: JUERGEN SCHREMPP |
Management | No Action | |||||||
4.19 | THE BOARD OF DIRECTORS FURTHER PROPOSES THAT JOHANN RUPERT BE ELECTED TO THE BOARD OF DIRECTORS AND TO SERVE AS ITS CHAIRMAN FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
5.1 | ELECTION OF THE COMPENSATION COMMITTEE: LORD RENWICK OF CLIFTON. IF LORD RENWICK OF CLIFTON IS ELECTED, HE WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||
5.2 | ELECTION OF THE COMPENSATION COMMITTEE: LORD DOURO |
Management | No Action | |||||||
5.3 | ELECTION OF THE COMPENSATION COMMITTEE: YVESANDRE ISTEL TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
6 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA |
Management | No Action | |||||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT AND DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR |
Management | No Action | |||||||
CMMT | 14 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT AND MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND 5.3. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR O-RIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | ||||||||
DIAGEO PLC, LONDON | ||||||||||
Security | G42089113 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-Sep-2014 | ||||||||
ISIN | GB0002374006 | Agenda | 705506218 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | REPORT AND ACCOUNTS 2014 | Management | For | For | ||||||
2 | DIRECTORS' REMUNERATION REPORT 2014 | Management | For | For | ||||||
3 | DIRECTORS' REMUNERATION POLICY | Management | For | For | ||||||
4 | DECLARATION OF FINAL DIVIDEND | Management | For | For | ||||||
5 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR |
Management | For | For | ||||||
6 | RE-ELECTION OF LM DANON AS A DIRECTOR |
Management | For | For | ||||||
7 | RE-ELECTION OF LORD DAVIES AS A DIRECTOR |
Management | For | For | ||||||
8 | RE-ELECTION OF HO KWONPING AS A DIRECTOR |
Management | For | For | ||||||
9 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR |
Management | For | For | ||||||
10 | RE-ELECTION OF DR FB HUMER AS A DIRECTOR |
Management | For | For | ||||||
11 | RE-ELECTION OF D MAHLAN AS A DIRECTOR | Management | For | For | ||||||
12 | RE-ELECTION OF IM MENEZES AS A DIRECTOR |
Management | For | For | ||||||
13 | RE-ELECTION OF PG SCOTT AS A DIRECTOR | Management | For | For | ||||||
14 | ELECTION OF N MENDELSOHN AS A DIRECTOR |
Management | For | For | ||||||
15 | ELECTION OF AJH STEWART AS A DIRECTOR |
Management | For | For | ||||||
16 | RE-APPOINTMENT OF AUDITOR | Management | For | For | ||||||
17 | REMUNERATION OF AUDITOR | Management | For | For | ||||||
18 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | ||||||
20 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES |
Management | For | For | ||||||
21 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU |
Management | For | For | ||||||
22 | ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN |
Management | Abstain | Against | ||||||
BHP BILLITON PLC, LONDON | ||||||||||
Security | G10877101 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Oct-2014 | ||||||||
ISIN | GB0000566504 | Agenda | 705579615 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON |
Management | For | For | ||||||
2 | TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC |
Management | For | For | ||||||
3 | TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC |
Management | For | For | ||||||
4 | TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC |
Management | For | For | ||||||
5 | TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH |
Management | Against | Against | ||||||
6 | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC |
Management | For | For | ||||||
7 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||
8 | TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||
9 | TO APPROVE THE 2014 REMUNERATION REPORT |
Management | For | For | ||||||
10 | TO APPROVE LEAVING ENTITLEMENTS | Management | For | For | ||||||
11 | TO APPROVE GRANTS TO ANDREW MACKENZIE |
Management | Abstain | Against | ||||||
12 | TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON |
Management | For | For | ||||||
13 | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON |
Management | For | For | ||||||
14 | TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON |
Management | For | For | ||||||
15 | TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON |
Management | For | For | ||||||
16 | TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON |
Management | For | For | ||||||
17 | TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON |
Management | For | For | ||||||
18 | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON |
Management | For | For | ||||||
19 | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON |
Management | For | For | ||||||
20 | TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON |
Management | For | For | ||||||
21 | TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON |
Management | For | For | ||||||
22 | TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON |
Management | For | For | ||||||
23 | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON |
Management | For | For | ||||||
24 | TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON |
Management | For | For | ||||||
25 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD) |
Shareholder | Against | For | ||||||
NEWCREST MINING LTD, MELBOURNE VIC | ||||||||||
Security | Q6651B114 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 31-Oct-2014 | ||||||||
ISIN | AU000000NCM7 | Agenda | 705585872 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4.A AND 4.B VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) ON THE RELEVANT PROPOSAL-ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR-AGAINST) ON THE ABOVE MENTIONED PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT- OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||
2.A | RE-ELECTION OF LADY WINIFRED KAMIT AS A DIRECTOR |
Management | For | For | ||||||
2.B | RE-ELECTION OF RICHARD KNIGHT AS A DIRECTOR |
Management | For | For | ||||||
3 | ADOPTION OF REMUNERATION REPORT (ADVISORY ONLY) |
Management | For | For | ||||||
4.A | GRANT OF PERFORMANCE RIGHTS TO SANDEEP BISWAS |
Management | No Action | |||||||
4.B | GRANT OF PERFORMANCE RIGHTS TO GERARD BOND |
Management | No Action | |||||||
5 | RENEWAL OF PROPORTIONAL TAKEOVER BID APPROVAL RULE |
Management | Against | Against | ||||||
PERNOD RICARD SA, PARIS | ||||||||||
Security | F72027109 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 06-Nov-2014 | ||||||||
ISIN | FR0000120693 | Agenda | 705587648 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||
CMMT | 20 OCT 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2014/1001/201410011404714.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NP-S_223202.PDF. 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 | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 AND SETTING THE DIVIDEND OF EUR 1.64 PER SHARE |
Management | For | For | ||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | ||||||
O.5 | RENEWAL OF TERM OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR |
Management | For | For | ||||||
O.6 | RENEWAL OF TERM OF MR. IAN GALLIENNE AS DIRECTOR |
Management | For | For | ||||||
O.7 | RENEWAL OF TERM OF MR. GILLES SAMYN AS DIRECTOR |
Management | For | For | ||||||
O.8 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS |
Management | For | For | ||||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. DANIELE RICARD, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | ||||||
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | ||||||
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ALEXANDRE RICARD, MANAGING DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | ||||||
O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES |
Management | For | For | ||||||
E.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP |
Management | For | For | ||||||
E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS ENTITLING TO THE SUBSCRIPTION FOR COMPANY'S SHARES TO BE ISSUED OR THE PURCHASE OF COMPANY'S EXISTING SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP |
Management | For | For | ||||||
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER |
Management | For | For | ||||||
E.16 | POWERS TO CARRY OUT ALL REQUIRED LEGAL FORMALITIES |
Management | For | For | ||||||
WESFARMERS LTD, PERTH WA | ||||||||||
Security | Q95870103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Nov-2014 | ||||||||
ISIN | AU000000WES1 | Agenda | 705588765 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND 5 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT- PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT-OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY-VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE-THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||
2.A | RE-ELECTION OF T J BOWEN | Management | For | For | ||||||
2.B | RE-ELECTION OF R L EVERY | Management | For | For | ||||||
3 | ADOPTION OF THE REMUNERATION REPORT |
Management | For | For | ||||||
4 | GRANT OF PERFORMANCE RIGHTS TO THE GROUP MANAGING DIRECTOR |
Management | No Action | |||||||
5 | GRANT OF PERFORMANCE RIGHTS TO THE FINANCE DIRECTOR |
Management | No Action | |||||||
6 | RETURN OF CAPITAL TO SHAREHOLDERS | Management | For | For | ||||||
7 | SHARE CONSOLIDATION | Management | For | For | ||||||
FAST RETAILING CO.,LTD. | ||||||||||
Security | J1346E100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Nov-2014 | ||||||||
ISIN | JP3802300008 | Agenda | 705669577 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1.1 | Appoint a Director | Management | For | For | ||||||
1.2 | Appoint a Director | Management | For | For | ||||||
1.3 | Appoint a Director | Management | For | For | ||||||
1.4 | Appoint a Director | Management | For | For | ||||||
1.5 | Appoint a Director | Management | For | For | ||||||
1.6 | Appoint a Director | Management | For | For | ||||||
2.1 | Appoint a Corporate Auditor | Management | For | For | ||||||
2.2 | Appoint a Corporate Auditor | Management | For | For | ||||||
CHR. HANSEN HOLDING A/S | ||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Nov-2014 | ||||||||
ISIN | DK0060227585 | Agenda | 705669426 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | ||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFI-CIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURT-HER INFORMATION |
Non-Voting | ||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOL-LOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTR-AR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBE-R AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE O- NLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE-MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. TH-E SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUES-TED. THANK YOU |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY-FOR RESOLUTION NUMBERS 7.A, 7B.A TO 7B.F AND 8. THANK YOU |
Non-Voting | ||||||||
1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | ||||||||
2 | PREPARATION AND PRESENTATION OF THE ANNUAL REPORT IN ENGLISH |
Management | No Action | |||||||
3 | APPROVAL OF THE 2013/14 ANNUAL REPORT |
Management | No Action | |||||||
4 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVES THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2013/14, INCLUDING DISTRIBUTION OF A TOTAL DIVIDEND OF DKK 3.77 PER SHARE OF DKK 10, CORRESPONDING TO AN AMOUNT OF DKK 492.6 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR |
Management | No Action | |||||||
5 | DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
6.A | REDUCTION OF THE COMPANY'S SHARE CAPITAL BY CANCELING TREASURY SHARES |
Management | No Action | |||||||
6.B | AMENDMENT OF THE COMPANY'S "OVERALL GUIDELINES FOR INCENTIVE-BASED REMUNERATION FOR CHR. HANSEN HOLDING A/S' MANAGEMENT" |
Management | No Action | |||||||
7.A | RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: OLE ANDERSEN |
Management | No Action | |||||||
7B.A | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: FREDERIC STEVENIN |
Management | No Action | |||||||
7B.B | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: MARK WILSON |
Management | No Action | |||||||
7B.C | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: SOREN CARLSEN |
Management | No Action | |||||||
7B.D | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE |
Management | No Action | |||||||
7B.E | ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: TIINA MATTILA- SANDHOLM |
Management | No Action | |||||||
7B.F | ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN |
Management | No Action | |||||||
8 | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A COMPANY AUDITOR |
Management | No Action | |||||||
9 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | |||||||
CMMT | 06 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
ASSOCIATED BRITISH FOODS PLC, LONDON | ||||||||||
Security | G05600138 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 05-Dec-2014 | ||||||||
ISIN | GB0006731235 | Agenda | 705694227 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||
2 | DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||
3 | DIRECTORS' REMUNERATION POLICY | Management | For | For | ||||||
4 | TO DECLARE A FINAL DIVIDEND OF 24.3P PER ORDINARY SHARE TO BE PAID ON 9 JANUARY 2015 TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF SHAREHOLDERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 12 DECEMBER 2014 |
Management | For | For | ||||||
5 | RE-ELECTION OF EMMA ADAMO AS A DIRECTOR |
Management | For | For | ||||||
6 | RE-ELECTION OF JOHN BASON AS A DIRECTOR |
Management | For | For | ||||||
7 | ELECTION OF RUTH CAIRNIE AS A DIRECTOR |
Management | For | For | ||||||
8 | RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR |
Management | For | For | ||||||
9 | RE-ELECTION OF LORD JAY OF EWELME AS A DIRECTOR |
Management | For | For | ||||||
10 | RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR |
Management | For | For | ||||||
11 | RE-ELECTION OF CHARLES SINCLAIR AS A DIRECTOR |
Management | For | For | ||||||
12 | RE-ELECTION OF PETER SMITH AS A DIRECTOR |
Management | For | For | ||||||
13 | RE-ELECTION OF GEORGE WESTON AS A DIRECTOR |
Management | For | For | ||||||
14 | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY (THE 'AUDITORS') TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS |
Management | For | For | ||||||
15 | AUDITORS' REMUNERATION | Management | For | For | ||||||
16 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | ||||||
18 | NOTICE OF GENERAL MEETINGS | Management | For | For | ||||||
CHRISTIAN DIOR SA, PARIS | ||||||||||
Security | F26334106 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 09-Dec-2014 | ||||||||
ISIN | FR0000130403 | Agenda | 705667535 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||
CMMT | 17 NOV 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2014/1103/201411031405018.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2014/1117/20141117- 1405154.pdf. 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 | ||||||||
E.1 | AMENDMENT TO ARTICLE 26 OF THE BYLAWS |
Management | Abstain | Against | ||||||
O.2 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | ||||||
O.3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 |
Management | For | For | ||||||
O.4 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE |
Management | For | For | ||||||
O.5 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND |
Management | For | For | ||||||
O.6 | ALLOCATING RETAINED EARNINGS TO THE "OPTIONAL RESERVE" ACCOUNT |
Management | For | For | ||||||
O.7 | EXCEPTIONAL DISTRIBUTION IN KIND OF PORTFOLIO SECURITIES, SUBJECT TO CONDITIONS |
Management | For | For | ||||||
O.8 | RENEWAL OF TERM OF MR. BERNARD ARNAULT AS DIRECTOR |
Management | For | For | ||||||
O.9 | RENEWAL OF TERM OF MR. PIERRE GODE AS DIRECTOR |
Management | For | For | ||||||
O.10 | RENEWAL OF TERM OF MR. SIDNEY T OLEDANO AS DIRECTOR |
Management | For | For | ||||||
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. BERNARD ARNAULT, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | ||||||
O.12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. SIDNEY TOLEDANO, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | ||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 250 EUROS, OR A MAXIMUM GLOBAL PRICE OF 4,6 BILLION EUROS |
Management | For | For | ||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHERWISE |
Management | For | For | ||||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES OF THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES |
Management | For | For | ||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE OPTION OF PRIORITY RIGHT, BY PUBLIC OFFERING |
Management | Against | Against | ||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, VIA PRIVATE PLACEMENT IN FAVOR OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS |
Management | Against | Against | ||||||
E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO SET THE ISSUE PRICE OF SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL, UP TO 10% OF CAPITAL PER YEAR, AS PART AS A SHARE CAPITAL INCREASE BY ISSUING SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||
E.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO INCREASE THE NUMBER OF SHARES TO BE ISSUED, IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UNDER OVER- ALLOTMENT OPTIONS |
Management | Against | Against | ||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO A PORTION OF CAPITAL OF THE COMPANY ,OR PROVIDED THAT THE FIRST SECURITY IS A SHARE, ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES IN CONSIDERATION FOR SHARES TENDERED IN ANY EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | For | For | ||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE SHARES, IN CONSIDERATION FOR IN- KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF SHARE CAPITAL |
Management | For | For | ||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE EXECUTIVES OF THE COMPANY AND AFFILIATED ENTITIES, UP TO 1 % OF CAPITAL |
Management | Against | Against | ||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF COMPANY SAVINGS PLAN (S) OF THE GROUP UP TO 1% OF SHARE CAPITAL |
Management | Against | Against | ||||||
E.25 | SETTING AN OVERALL CEILING OF DECIDED CAPITAL INCREASES IN ACCORDANCE OF THE DELEGATIONS OF AUTHORITY UP TO AN AMOUNT OF EUR 80,000,000 |
Management | For | For | ||||||
E.26 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT THE ALLOTMENT OF FREE SHARES TO BE ISSUED WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR EXISTING SHARES IN FAVOR OF EMPLOYEES AND/OR CORPORATE EXECUTIVE OF THE COMPANY AND AFFILIATED ENTITIES, UP TO 1% OF CAPITAL |
Management | Against | Against | ||||||
E.27 | APPROVAL OF THE TRANSFORMATION OF THE LEGAL FORM OF THE COMPANY BY ADOPTING THE "EUROPEAN COMPANY" FORM AND APPROVAL OF THE TERMS OF THE TRANSFORMATION PROJECT |
Management | For | For | ||||||
E.28 | APPROVAL OF THE BYLAWS OF THE COMPANY UNDER ITS NEW FORM AS AN EUROPEAN COMPANY |
Management | For | For | ||||||
BG GROUP PLC, READING BERKSHIRE | ||||||||||
Security | G1245Z108 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-Dec-2014 | ||||||||
ISIN | GB0008762899 | Agenda | 705737837 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 403047 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. T-HANK YOU. |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS T-O BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUE-ST AN ENTRANCE CARD. THANK YOU. |
Non-Voting | ||||||||
CMMT | FOLLOWING EXTENSIVE SHAREHOLDER CONSULTATION, ON 1 DECEMBER 2014, THE COMPANY-ANNOUNCED REVISIONS TO THE REMUNERATION PACKAGE FOR MR LUND AS NEW CHIEF EXECU-TIVE. |
Non-Voting | ||||||||
PARK24 CO.,LTD. | ||||||||||
Security | J63581102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Jan-2015 | ||||||||
ISIN | JP3780100008 | Agenda | 705766509 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Nishikawa, Koichi | Management | For | For | ||||||
2.2 | Appoint a Director Sasaki, Kenichi | Management | For | For | ||||||
2.3 | Appoint a Director Kawakami, Norifumi | Management | For | For | ||||||
2.4 | Appoint a Director Kawasaki, Keisuke | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Kano, Kyosuke | Management | For | For | ||||||
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT | ||||||||||
Security | Y13213106 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Feb-2015 | ||||||||
ISIN | HK0001000014 | Agenda | 705818031 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0205/LTN201502051281.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0205/LTN201502051287.pdf |
Non-Voting | ||||||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 6 FEBRUARY 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF THE NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING |
Management | For | For | ||||||
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT | ||||||||||
Security | Y13213106 | Meeting Type | Court Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Feb-2015 | ||||||||
ISIN | HK0001000014 | Agenda | 705818043 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0205/LTN201502051275.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0205/LTN201502051271.pdf |
Non-Voting | ||||||||
1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING(WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) |
Management | For | For | ||||||
CMMT | 06 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 24 FEB 2015 TO 23 FEB 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU. |
Non-Voting | ||||||||
LIBERTY GLOBAL PLC. | ||||||||||
Security | G5480U120 | Meeting Type | Special | |||||||
Ticker Symbol | LBTYK | Meeting Date | 25-Feb-2015 | |||||||
ISIN | GB00B8W67B19 | Agenda | 934116662 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1C. | TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). |
Management | For | For | ||||||
2C. | TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). |
Management | Against | Against | ||||||
NOVARTIS AG, BASEL | ||||||||||
Security | H5820Q150 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Feb-2015 | ||||||||
ISIN | CH0012005267 | Agenda | 705800539 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||
1 | APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | No Action | |||||||
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE |
Management | No Action | |||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND |
Management | No Action | |||||||
4 | REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE OF AGM FOR DETAILS) |
Management | No Action | |||||||
5 | REVISION OF THE ARTICLES OF INCORPORATION (SEE FULL NOTICE OF AGM FOR DETAILS) |
Management | No Action | |||||||
6.1 | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING (SEE FULL NOTICE OF AGM FOR DETAILS) |
Management | No Action | |||||||
6.2 | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL NOTICE OF AGM FOR DETAILS) |
Management | No Action | |||||||
6.3 | ADVISORY VOTE ON THE 2014 COMPENSATION REPORT |
Management | No Action | |||||||
7.1 | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) |
Management | No Action | |||||||
7.2 | RE-ELECTION OF DIMITRI AZAR, M.D., AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
7.3 | RE-ELECTION OF VERENA A. BRINER, M.D., AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
7.4 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
7.5 | RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
7.6 | RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
7.7 | RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
7.8 | RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
7.9 | RE-ELECTION OF ENRICO VANNI, PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
7.10 | RE-ELECTION OF WILLIAM T. WINTERS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
7.11 | ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
8.1 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||
8.2 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||
8.3 | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||
8.4 | ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||
9 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG |
Management | No Action | |||||||
10 | RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL |
Management | No Action | |||||||
B | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) |
Management | No Action | |||||||
NOVO NORDISK A/S, BAGSVAERD | ||||||||||
Security | K72807132 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Mar-2015 | ||||||||
ISIN | DK0060534915 | Agenda | 705861816 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 431351 DUE TO ADDITION OF-RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOL-LOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTR-AR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBE-R AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE O- NLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE-MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. TH-E SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUES-TED. THANK YOU |
Non-Voting | ||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFI-CIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURT-HER INFORMATION |
Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | ||||||||
2 | ADOPTION OF THE AUDITED ANNUAL REPORT 2014 |
Management | No Action | |||||||
3.1 | APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2014 |
Management | No Action | |||||||
3.2 | APPROVAL OF REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2015 |
Management | No Action | |||||||
4 | RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND FOR 2014 IS DKK 5.00 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 |
Management | No Action | |||||||
5.1 | ELECTION OF GORAN ANDO AS CHAIRMAN | Management | No Action | |||||||
5.2 | ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN |
Management | No Action | |||||||
5.3A | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: BRUNO ANGELICI |
Management | No Action | |||||||
5.3B | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE |
Management | No Action | |||||||
5.3C | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LIZ HEWITT |
Management | No Action | |||||||
5.3D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: THOMAS PAUL KOESTLER |
Management | No Action | |||||||
5.3E | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: EIVIND KOLDING |
Management | No Action | |||||||
5.3F | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARY SZELA |
Management | No Action | |||||||
6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR |
Management | No Action | |||||||
7.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 422,512,800 TO DKK 412,512,800 |
Management | No Action | |||||||
7.2 | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION OF THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES |
Management | No Action | |||||||
7.3 | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO THE ARTICLES OF ASSOCIATION; DISTRIBUTION OF EXTRAORDINARY DIVIDENDS: NEW ARTICLE 18.3 |
Management | No Action | |||||||
7.4 | PROPOSALS FROM THE BOARD OF DIRECTORS: ADOPTION OF REVISED REMUNERATION PRINCIPLES |
Management | No Action | |||||||
8 | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS |
Management | No Action | |||||||
JAPAN TOBACCO INC. | ||||||||||
Security | J27869106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Mar-2015 | ||||||||
ISIN | JP3726800000 | Agenda | 705847501 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Corporate Auditor Nakamura, Futoshi | Management | For | For | ||||||
2.2 | Appoint a Corporate Auditor Kojima, Tomotaka | Management | For | For | ||||||
2.3 | Appoint a Corporate Auditor Imai, Yoshinori | Management | For | For | ||||||
2.4 | Appoint a Corporate Auditor Obayashi, Hiroshi | Management | For | For | ||||||
3 | Appoint a Substitute Corporate Auditor Masaki, Michio |
Management | For | For | ||||||
4 | Shareholder Proposal: Approve Appropriation of Surplus |
Shareholder | Against | For | ||||||
5 | Shareholder Proposal: Approve Purchase of Own Shares |
Shareholder | Against | For | ||||||
UNICHARM CORPORATION | ||||||||||
Security | J94104114 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Mar-2015 | ||||||||
ISIN | JP3951600000 | Agenda | 705871918 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Amend Articles to: Transition to a Company with Supervisory Committee |
Management | For | For | ||||||
2.1 | Appoint a Director Takahara, Keiichiro | Management | For | For | ||||||
2.2 | Appoint a Director Takahara, Takahisa | Management | For | For | ||||||
2.3 | Appoint a Director Futagami, Gumpei | Management | For | For | ||||||
2.4 | Appoint a Director Ishikawa, Eiji | Management | For | For | ||||||
2.5 | Appoint a Director Mori, Shinji | Management | For | For | ||||||
2.6 | Appoint a Director Nakano, Kennosuke | Management | For | For | ||||||
2.7 | Appoint a Director Takai, Masakatsu | Management | For | For | ||||||
2.8 | Appoint a Director Miyabayashi, Yoshihiro | Management | For | For | ||||||
3.1 | Appoint a Director except as Supervisory Committee Members Takahara, Keiichiro |
Management | For | For | ||||||
3.2 | Appoint a Director except as Supervisory Committee Members Takahara, Takahisa |
Management | For | For | ||||||
3.3 | Appoint a Director except as Supervisory Committee Members Futagami, Gumpei |
Management | For | For | ||||||
3.4 | Appoint a Director except as Supervisory Committee Members Ishikawa, Eiji |
Management | For | For | ||||||
3.5 | Appoint a Director except as Supervisory Committee Members Mori, Shinji |
Management | For | For | ||||||
3.6 | Appoint a Director except as Supervisory Committee Members Nakano, Kennosuke |
Management | For | For | ||||||
3.7 | Appoint a Director except as Supervisory Committee Members Takai, Masakatsu |
Management | For | For | ||||||
3.8 | Appoint a Director except as Supervisory Committee Members Miyabayashi, Yoshihiro |
Management | For | For | ||||||
4.1 | Appoint a Director as Supervisory Committee Members Hirata, Masahiko |
Management | For | For | ||||||
4.2 | Appoint a Director as Supervisory Committee Members Fujimoto, Kimisuke |
Management | For | For | ||||||
4.3 | Appoint a Director as Supervisory Committee Members Maruyama, Shigeki |
Management | For | For | ||||||
5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members |
Management | Abstain | Against | ||||||
6 | Amend the Compensation to be received by Directors as Supervisory Committee Members |
Management | Abstain | Against | ||||||
7 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries |
Management | Abstain | Against | ||||||
RAKUTEN,INC. | ||||||||||
Security | J64264104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Mar-2015 | ||||||||
ISIN | JP3967200001 | Agenda | 705877895 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Amend Articles to: Expand Business Lines, Change Company Location within Tokyo |
Management | For | For | ||||||
2.1 | Appoint a Director Mikitani, Hiroshi | Management | For | For | ||||||
2.2 | Appoint a Director Shimada, Toru | Management | For | For | ||||||
2.3 | Appoint a Director Hosaka, Masayuki | Management | For | For | ||||||
2.4 | Appoint a Director Yamada, Yoshihisa | Management | For | For | ||||||
2.5 | Appoint a Director Kobayashi, Masatada | Management | For | For | ||||||
2.6 | Appoint a Director Sugihara, Akio | Management | For | For | ||||||
2.7 | Appoint a Director Takeda, Kazunori | Management | For | For | ||||||
2.8 | Appoint a Director Hyakuno, Kentaro | Management | For | For | ||||||
2.9 | Appoint a Director Yasutake, Hiroaki | Management | For | For | ||||||
2.10 | Appoint a Director Charles B. Baxter | Management | For | For | ||||||
2.11 | Appoint a Director Kusano, Koichi | Management | For | For | ||||||
2.12 | Appoint a Director Kutaragi, Ken | Management | For | For | ||||||
2.13 | Appoint a Director Fukino, Hiroshi | Management | For | For | ||||||
2.14 | Appoint a Director Murai, Jun | Management | For | For | ||||||
2.15 | Appoint a Director Hirai, Yasufumi | Management | For | For | ||||||
2.16 | Appoint a Director Youngme Moon | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor Senoo, Yoshiaki | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor Hirata, Takeo | Management | For | For | ||||||
4 | Appoint a Substitute Corporate Auditor Takahashi, Hiroshi |
Management | For | For | ||||||
5 | Amend the Compensation to be received by Directors |
Management | For | For | ||||||
6 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and Affiliated Companies |
Management | Abstain | Against | ||||||
7 | Approve Issuance of Share Acquisition Rights as Stock Options for Outside Directors of the Company, the Company's Subsidiaries and Affiliated Companies |
Management | Abstain | Against | ||||||
8 | Approve Issuance of Share Acquisition Rights as Stock Options for Corporate Auditors of the Company, the Company's Subsidiaries and Affiliated Companies |
Management | Abstain | Against | ||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||
Ticker Symbol | SLB | Meeting Date | 08-Apr-2015 | |||||||
ISIN | AN8068571086 | Agenda | 934127348 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE |
Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: K. VAMAN KAMATH | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES |
Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV |
Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E. MARKS |
Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: TORE I. SANDVOLD |
Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For | ||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
3. | TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. |
Management | For | For | ||||||
4. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||
SMITH & NEPHEW PLC, LONDON | ||||||||||
Security | G82343164 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 09-Apr-2015 | ||||||||
ISIN | GB0009223206 | Agenda | 705873912 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS |
Management | For | For | ||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING POLICY |
Management | For | For | ||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||
4 | TO ELECT VINITA BALI AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
5 | TO RE-ELECT IAN BARLOW AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
6 | TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
7 | TO RE-ELECT THE RT HON BARONESS VIRGINIA BOTTOMLEY OF NETTLESTONE DL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
8 | TO RE-ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
9 | TO ELECT ERIK ENGSTROM AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
10 | TO RE-ELECT MICHAEL FRIEDMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
11 | TO RE-ELECT BRIAN LARCOMBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
12 | TO RE-ELECT JOSEPH PAPA AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
13 | TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
14 | TO APPOINT THE AUDITOR | Management | For | For | ||||||
15 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||
16 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES |
Management | For | For | ||||||
17 | TO RENEW THE DIRECTORS AUTHORITY FOR THE DISAPPLICATION OF THE PRE- EMPTION RIGHTS |
Management | Against | Against | ||||||
18 | TO RENEW THE DIRECTORS LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES |
Management | For | For | ||||||
19 | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS NOTICE |
Management | For | For | ||||||
HENKEL AG & CO. KGAA, DUESSELDORF | ||||||||||
Security | D3207M102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 13-Apr-2015 | ||||||||
ISIN | DE0006048408 | Agenda | 705875435 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | |||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 23.03.15, WHEREAS TH-E MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS-DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN-LAW. THANK YOU. |
Non-Voting | |||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 MAR 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | |||||||||
1. | ACCEPT ANNUAL FINANCIAL STATEMENT | Management | No Action | |||||||
2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.29 PER ORDINARY SHARE AND EUR 1.31 PER PREFERRED SHARE |
Management | No Action | |||||||
3. | APPROVE DISCHARGE OF THE PERSONALLY LIABLE PARTNER FOR FISCAL 2014 |
Management | No Action | |||||||
4. | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 |
Management | No Action | |||||||
5. | APPROVE DISCHARGE OF THE SHAREHOLDERS' COMMITTEE FOR FISCAL 2014 |
Management | No Action | |||||||
6. | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 |
Management | No Action | |||||||
7. | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARIES HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUNFTE VERWALTUNGSGESELLSCHAFT MBH, AND SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAFTSFUHRUNGSGESELLSCHAFT MBH |
Management | No Action | |||||||
8. | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||
9. | APPROVE CREATION OF EUR 43.8 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS |
Management | No Action | |||||||
10. | APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS |
Management | No Action | |||||||
CNH INDUSTRIAL N V | ||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||
Ticker Symbol | CNHI | Meeting Date | 15-Apr-2015 | |||||||
ISIN | NL0010545661 | Agenda | 934136032 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
2C. | ADOPT 2014 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | ||||||
2D. | DETERMINATION AND DISTRIBUTION OF THE DIVIDEND. |
Management | For | For | ||||||
2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | ||||||
3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3C. | RE-APPOINTMENT OF DIRECTOR: JOHN P. ELKANN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3D. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3E. | RE-APPOINTMENT OF DIRECTOR: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3F. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3G. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3H. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE TAMMENOMS BAKKER (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
4. | REPLACEMENT OF THE DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY AND RELATED MATTERS. |
Management | For | For | ||||||
CNH INDUSTRIAL N V | ||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||
Ticker Symbol | CNHI | Meeting Date | 15-Apr-2015 | |||||||
ISIN | NL0010545661 | Agenda | 934150020 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
2C. | ADOPT 2014 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | ||||||
2D. | DETERMINATION AND DISTRIBUTION OF THE DIVIDEND. |
Management | For | For | ||||||
2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | ||||||
3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3C. | RE-APPOINTMENT OF DIRECTOR: JOHN P. ELKANN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3D. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3E. | RE-APPOINTMENT OF DIRECTOR: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3F. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3G. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3H. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE TAMMENOMS BAKKER (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||
4. | REPLACEMENT OF THE DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY AND RELATED MATTERS. |
Management | For | For | ||||||
BP PLC, LONDON | ||||||||||
Security | G12793108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 16-Apr-2015 | ||||||||
ISIN | GB0007980591 | Agenda | 705884321 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 435548 DUE TO CHANGE IN TE-XT OF RESOLUTION 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREG-ARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||
1 | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||
2 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||
3 | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR |
Management | For | For | ||||||
4 | TO RE-ELECT DR B GILVARY AS A DIRECTOR | Management | For | For | ||||||
5 | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR |
Management | For | For | ||||||
6 | TO ELECT MR A BOECKMANN AS A DIRECTOR |
Management | For | For | ||||||
7 | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR |
Management | For | For | ||||||
8 | TO RE-ELECT MR A BURGMANS AS A DIRECTOR |
Management | For | For | ||||||
9 | TO RE-ELECT MRS C B CARROLL AS A DIRECTOR |
Management | For | For | ||||||
10 | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR |
Management | For | For | ||||||
11 | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR |
Management | For | For | ||||||
12 | TO RE-ELECT MR B R NELSON AS A DIRECTOR |
Management | For | For | ||||||
13 | TO RE-ELECT MR F P NHLEKO AS A DIRECTOR |
Management | For | For | ||||||
14 | TO RE-ELECT MR A B SHILSTON AS A DIRECTOR |
Management | For | For | ||||||
15 | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR |
Management | For | For | ||||||
16 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||
17 | TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME |
Management | Abstain | Against | ||||||
18 | TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD |
Management | Abstain | Against | ||||||
19 | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | Abstain | Against | ||||||
20 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT |
Management | Abstain | Against | ||||||
21 | TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS |
Management | Abstain | Against | ||||||
22 | TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY |
Management | Abstain | Against | ||||||
23 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||
24 | TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS |
Management | Against | Against | ||||||
25 | APPROVE THE STRATEGIC RESILIENCE FOR 2035 AND BEYOND |
Management | Abstain | Against | ||||||
RIO TINTO PLC, LONDON | ||||||||||
Security | G75754104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 16-Apr-2015 | ||||||||
ISIN | GB0007188757 | Agenda | 705894358 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | RECEIPT OF THE 2014 ANNUAL REPORT | Management | For | For | ||||||
2 | APPROVAL OF THE REMUNERATION POLICY REPORT |
Management | For | For | ||||||
3 | APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER |
Management | For | For | ||||||
4 | APPROVAL OF THE REMUNERATION REPORT |
Management | For | For | ||||||
5 | TO ELECT MEGAN CLARK AS A DIRECTOR | Management | For | For | ||||||
6 | TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR |
Management | For | For | ||||||
7 | TO RE-ELECT ROBERT BROWN AS A DIRECTOR |
Management | For | For | ||||||
8 | TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR |
Management | For | For | ||||||
9 | TO RE-ELECT ANN GODBEHERE AS A DIRECTOR |
Management | For | For | ||||||
10 | TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR |
Management | For | For | ||||||
11 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR |
Management | For | For | ||||||
12 | TO RE-ELECT CHRIS LYNCH AS A DIRECTOR | Management | For | For | ||||||
13 | TO RE-ELECT PAUL TELLIER AS A DIRECTOR | Management | For | For | ||||||
14 | TO RE-ELECT SIMON THOMPSON AS A DIRECTOR |
Management | For | For | ||||||
15 | TO RE-ELECT JOHN VARLEY AS A DIRECTOR | Management | For | For | ||||||
16 | TO RE-ELECT SAM WALSH AS A DIRECTOR | Management | For | For | ||||||
17 | RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP |
Management | For | For | ||||||
18 | REMUNERATION OF AUDITORS | Management | For | For | ||||||
19 | GENERAL AUTHORITY TO ALLOT SHARES | Management | Abstain | Against | ||||||
20 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||
21 | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES |
Management | Abstain | Against | ||||||
22 | NOTICE PERIOD OF GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS |
Management | Against | Against | ||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS IN ACCORDANCE WITH RIO TINTOS DUAL LISTED-COMPANIES STRUCTURE, AS JOINT DECISION MATTERS, RESOLUTIONS 1 TO 18- (INCLUSIVE) WILL BE VOTED ON BY THE COMPANY AND RIO TINTO LIMITED- SHAREHOLDERS AS A JOINT ELECTORATE AND RESOLUTIONS 19 TO 22 (INCLUSIVE) WILL-BE VOTED ON BY THE COMPANY'S SHAREHOLDERS ONLY |
Non-Voting | ||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT- NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||
NESTLE SA, CHAM UND VEVEY | ||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 16-Apr-2015 | ||||||||
ISIN | CH0038863350 | Agenda | 705899651 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||
1.1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 |
Management | No Action | |||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY VOTE) |
Management | No Action | |||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT |
Management | No Action | |||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014 |
Management | No Action | |||||||
4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK- LETMATHE |
Management | No Action | |||||||
4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE |
Management | No Action | |||||||
4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN |
Management | No Action | |||||||
4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT HESS |
Management | No Action | |||||||
4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR DANIEL BOREL |
Management | No Action | |||||||
4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH |
Management | No Action | |||||||
4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI |
Management | No Action | |||||||
4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH |
Management | No Action | |||||||
4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN |
Management | No Action | |||||||
41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES |
Management | No Action | |||||||
41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG |
Management | No Action | |||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MS RUTH KHASAYA ONIANG'O |
Management | No Action | |||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER |
Management | No Action | |||||||
4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND |
Management | No Action | |||||||
4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE |
Management | No Action | |||||||
4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT HESS |
Management | No Action | |||||||
4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR DANIEL BOREL |
Management | No Action | |||||||
4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN |
Management | No Action | |||||||
4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN- PIERRE ROTH |
Management | No Action | |||||||
4.5 | ELECTION OF THE STATUTORY AUDITOR: KPMG SA, GENEVA BRANCH |
Management | No Action | |||||||
4.6 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
Management | No Action | |||||||
5.1 | APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
5.2 | APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE EXECUTIVE BOARD |
Management | No Action | |||||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) |
Management | No Action | |||||||
7 | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION) |
Management | No Action | |||||||
CMMT | IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON HOW TO VOTE REGARDING ONE OR SEVER-AL ITEMS LISTED ABOVE, I HEREWITH INSTRUCT THE INDEPENDENT REPRESENTATIVE TO V-OTE IN FAVOUR OF THE PROPOSALS OF THE BOARD OF DIRECTORS WITH REGARD TO THE IT-EMS LISTED ON THE AGENDA AND WITH REGARD TO ANY NEW OR MODIFIED PROPOSAL DURIN-G THE GENERAL MEETING. |
Non-Voting | ||||||||
CMMT | 31 MAR 2015: IMPORTANT CLARIFICATION ON ITEM 7: INVESTORS WHO WANT TO VOTE AGA-INST NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT THE MEETING SHOULD, ON NESTLE-'S PROXY FORM, EITHER MARK THE FIRST BOX AND VOTE FOR THE PROPOSALS FROM THE B-OARD (WHICH WILL ALWAYS REJECT SUCH NEW PROPOSALS), OR ABSTAIN |
Non-Voting | ||||||||
VIVENDI SA, PARIS | ||||||||||
Security | F97982106 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 17-Apr-2015 | ||||||||
ISIN | FR0000127771 | Agenda | 705935887 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | 31 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r/pdf/2015/0327/201503271500796.pdf. THIS IS A REVISION DUE TO MODIFICATION OF-THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 449173, PLEASE D-O NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||
CMMT | 30 MAR 2015: THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIR-ECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWAR-DED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTE- RED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT Y-OUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
O.1 | APPROVAL OF THE REPORTS AND ANNUAL FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||
O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||
O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||
O.4 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR - SETTING AND PAYMENT OF THE DIVIDEND |
Management | For | For | ||||||
O.5 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-88 OF THE COMMERCIAL CODE REGARDING THE CONDITIONAL COMMITMENT IN FAVOR OF MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD |
Management | For | For | ||||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | ||||||
O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | ||||||
O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | ||||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 |
Management | For | For | ||||||
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 |
Management | For | For | ||||||
O.11 | APPOINTMENT OF MR. TARAK BEN AMMAR AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||
O.12 | APPOINTMENT OF MR. DOMINIQUE DELPORT AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||
E.14 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES |
Management | Abstain | Against | ||||||
E.15 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | ||||||
E.16 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL, UP TO 10% OF CAPITAL AND IN ACCORDANCE WITH THE LIMITATION SET PURSUANT TO THE FIFTEENTH RESOLUTION, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER |
Management | Abstain | Against | ||||||
E.17 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED FORMER EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | ||||||
E.18 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI FOREIGN SUBSIDIARIES PARTICIPATING IN THE GROUP SAVINGS PLAN AND TO SET UP ANY EQUIVALENT MECHANISM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | ||||||
E.19 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS |
Management | Abstain | Against | ||||||
E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | Abstain | Against | ||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 17.3 OF THE BYLAWS IN ORDER TO NOT CONFER DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE BEEN REGISTERED FOR TWO YEARS UNDER THE NAME OF THE SAME SHAREHOLDER (PROPOSED BY PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS PENSION TRUSTEE COMPANY LTD (UK), PGGM INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON BEHALF OF AMUNDI AM AND CPR AM (FRANCE), CALPERS (US), EDMOND DE ROTHSCHILD ASSET MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT, OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA FINANCE AND PROXINVEST.) |
Shareholder | For | Against | ||||||
B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH RESOLUTION TO CHANGE THE ALLOCATION OF INCOME SO THAT THE DIVIDEND FOR THE 2014 FINANCIAL YEAR IS SET AT 2,857,546 032.35 EUROS (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.) |
Shareholder | Against | For | ||||||
C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EXCEPTIONAL DISTRIBUTION OF 6,142,453 967.65 EUROS BY WITHDRAWING AN AMOUNT FROM THE ACCOUNT "SHARE, MERGER AND CONTRIBUTION PREMIUMS", AND SETTING THE DATE OF PAYMENT OF THIS EXCEPTIONAL DISTRIBUTION (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.)) |
Shareholder | Against | For | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436810 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | ||||||||||
Security | G21765105 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Apr-2015 | ||||||||
ISIN | KYG217651051 | Agenda | 705955740 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO APPROVE: 1. (I) THE HUTCHISON PROPOSAL MADE BY THE HUTCHISON PROPOSAL OFFEROR WHICH INVOLVES THE CANCELLATION OF ALL THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF HUTCHISON WHAMPOA LIMITED (OTHER THAN THOSE HELD BY THE RELEVANT SUBSIDIARIES) IN EXCHANGE FOR THE ISSUE OF 0.684 OF A SHARE FOR EVERY HUTCHISON SCHEME SHARE TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT OF HUTCHISON UNDER THE COMPANIES ORDINANCE; (II) THE ISSUE OF SHARES TO THE HUTCHISON SCHEME SHAREHOLDERS PURSUANT TO THE HUTCHISON SCHEME; AND 2. THE ISSUE OF SHARES TO THE HUSKY SALE SHARES VENDOR (OR AS IT MAY DIRECT) CONTEMPLATED UNDER THE HUSKY SHARE EXCHANGE, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EGM |
Management | For | For | ||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN201503301590.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN201503301606.pdf |
Non-Voting | ||||||||
CMMT | 03 APR 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 21 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||
CMMT | 03 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF QUORUM COMM-ENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
L'OREAL S.A., PARIS | ||||||||||
Security | F58149133 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 22-Apr-2015 | ||||||||
ISIN | FR0000120321 | Agenda | 705896542 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||
CMMT | 01 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0316/201503161500533.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0401/20150401- 1500755.pdf. 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 | ||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND SETTING THE DIVIDEND |
Management | For | For | ||||||
O.4 | APPOINTMENT OF MRS. SOPHIE BELLON AS DIRECTOR |
Management | For | For | ||||||
O.5 | RENEWAL OF TERM OF MR. CHARLES-HENRI FILIPPI AS DIRECTOR |
Management | For | For | ||||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-PAUL AGON, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||
O.7 | AUTHORIZATION TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||
E.8 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS OR BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS |
Management | For | For | ||||||
E.9 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||
E.10 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||
E.11 | AMENDMENT TO ARTICLE 12 OF THE BYLAWS REGARDING THE INTRODUCTION OF A DOUBLE VOTING RIGHT BY LAW NO. 2014-384 OF MARCH 29, 2014 IN ORDER TO MAINTAIN SIMPLE VOTING RIGHTS |
Management | Against | Against | ||||||
E.12 | REMOVING THE REFERENCE TO THE TIME LIMIT TO ATTEND TO THE GENERAL MEETING OF SHAREHOLDERS AND AMENDMENT TO ARTICLE 12 OF THE BYLAWS |
Management | For | For | ||||||
E.13 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | ||||||
ATRESMEDIA CORPORACION DE MEDIOS DE CO | ||||||||||
Security | E0728T102 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Apr-2015 | ||||||||
ISIN | ES0109427734 | Agenda | 705908599 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS |
Management | For | For | ||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS |
Management | For | For | ||||||
3 | APPROVE DISCHARGE OF BOARD | Management | For | For | ||||||
4 | RENEW APPOINTMENT OF DELOITTE AS AUDITOR |
Management | For | For | ||||||
5.1 | AMEND ARTICLE 6 RE: SHARE CAPITAL AND SHARES |
Management | Abstain | Against | ||||||
5.2 | AMEND ARTICLES 18,19,21,22,23,26,31,32 RE: GENERAL MEETINGS |
Management | Abstain | Against | ||||||
5.3 | AMEND ARTICLES 33,34,35,36,37,38,39,40,41 42,43 AND NEW ART 45 RE: BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||
5.4 | AMEND ARTICLES 45,46,47,48,49,50 AND 51 RE: ANNUAL ACCOUNTS, DISSOLUTION AND LIQUIDATION, AND CORPORATE WEBSITE |
Management | Abstain | Against | ||||||
6.1 | AMEND ARTICLE 1 OF GENERAL MEETING REGULATIONS RE: PURPOSE AND VALIDITY |
Management | Abstain | Against | ||||||
6.2 | AMEND ARTICLE 4 OF GENERAL MEETING REGULATIONS RE: COMPETENCES AND MEETING TYPES |
Management | Abstain | Against | ||||||
6.3 | AMEND ARTICLES 7,8,9,10,11 OF GENERAL MEETING REGULATIONS RE: CONVENING AND PREPARATION OF GENERAL MEETING |
Management | Abstain | Against | ||||||
6.4 | AMEND ARTICLES 13, 15,17,18 AND 19 OF GENERAL MEETING REGULATIONS RE: ATTENDANCE AND REPRESENTATION |
Management | Abstain | Against | ||||||
6.5 | AMEND ARTICLE 20 OF GENERAL MEETING REGULATIONS RE: LOCATION AND INFRASTRUCTURE |
Management | Abstain | Against | ||||||
6.6 | AMEND ARTICLES 25,28,29,30,31,32,33,34 OF GENERAL MEETING REGULATIONS RE: DEVELOPMENT OF GENERAL MEETING |
Management | Abstain | Against | ||||||
7.1 | REELECT MAURIZIO CARLOTTI AS DIRECTOR |
Management | For | For | ||||||
7.2 | REELECT MAURICIO CASALS ALDAMA AS DIRECTOR |
Management | For | For | ||||||
7.3 | REELECT AURORA CAT SALA AS DIRECTOR | Management | For | For | ||||||
7.4 | REELECT JOS CREUHERAS MARGENAT AS DIRECTOR |
Management | For | For | ||||||
7.5 | REELECT MARCO DRAGO AS DIRECTOR | Management | For | For | ||||||
7.6 | REELECT MARA ENTRECANALES FRANCO AS DIRECTOR |
Management | For | For | ||||||
7.7 | REELECT NICOLAS DE TAVERNOST AS DIRECTOR |
Management | For | For | ||||||
8.1 | RATIFY APPOINTMENT OF AND ELECT JOS LARA GARCA AS DIRECTOR |
Management | For | For | ||||||
8.2 | RATIFY APPOINTMENT OF AND ELECT MEDIAPRODUCCIN SLU AS DIRECTOR |
Management | For | For | ||||||
9 | ELECT PATRICIA ESTANY AS DIRECTOR | Management | For | For | ||||||
10 | AUTHORIZE SHARE REPURCHASE PROGRAM |
Management | For | For | ||||||
11 | AUTHORIZE ISSUANCE OF NON- CONVERTIBLE AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH PREEMPTIVE RIGHTS UP TO EUR 300 MILLION |
Management | For | For | ||||||
12 | AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 300 MILLION |
Management | Against | Against | ||||||
13 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | ||||||
14 | ADVISORY VOTE ON REMUNERATION POLICY REPORT |
Management | For | For | ||||||
15 | RECEIVE ANNUAL CORPORATE RESPONSIBILITY REPORT |
Non-Voting | ||||||||
16 | RECEIVE NEW BOARD REGULATIONS | Non-Voting | ||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||
CMMT | 30 MAR 2015: SHAREHOLDERS HOLDING LESS THAN 400 SHARES (MINIMUM AMOUNT TO AT-TEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL A- SSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION T-O A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEN-D THE MEETING. |
Non-Voting | ||||||||
CMMT | 30 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
HEINEKEN NV, AMSTERDAM | ||||||||||
Security | N39427211 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Apr-2015 | ||||||||
ISIN | NL0000009165 | Agenda | 705895172 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 438632 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTIONS 1.B AND 1.D. ALL VOTES RECEIVED ON THE PREVIOUS MEE-TING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTIC-E. THANK YOU. |
Non-Voting | ||||||||
1.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||
1.B | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT BOAR-D MEMBERS |
Non-Voting | ||||||||
1.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||
1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY |
Non-Voting | ||||||||
1.E | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE |
Management | For | For | ||||||
1.F | APPROVE DISCHARGE OF MANAGEMENT BOARD |
Management | For | For | ||||||
1.G | APPROVE DISCHARGE OF SUPERVISORY BOARD |
Management | For | For | ||||||
2.A | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||
2.B | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | For | For | ||||||
2.C | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 2B |
Management | Against | Against | ||||||
3 | ELECT L. DEBROUX TO MANAGEMENT BOARD |
Management | For | For | ||||||
4 | ELECT M.R. DE CARVALHO TO SUPERVISORY BOARD |
Management | For | For | ||||||
ASTRAZENECA PLC, LONDON | ||||||||||
Security | G0593M107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Apr-2015 | ||||||||
ISIN | GB0009895292 | Agenda | 705904387 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DEC 14 |
Management | For | For | ||||||
2 | TO CONFIRM DIVIDENDS : TO CONFIRM THE FIRST INTERIM DIVIDEND OF USD0.90 (53.1 PENCE, SEK 6.20) PER ORDINARY SHARE AND TO CONFIRM AS THE FINAL DIVIDEND FOR 2014 THE SECOND INTERIM DIVIDEND OF USD1.90 (125.0 PENCE, SEK 15.62) PER ORDINARY SHARE |
Management | For | For | ||||||
3 | TO RE-APPOINT KPMG LLP LONDON AS AUDITOR |
Management | For | For | ||||||
4 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||
5.A | TO ELECT OR RE-ELECT LEIF JOHANSSON | Management | For | For | ||||||
5.B | TO ELECT OR RE-ELECT PASCAL SORIOT | Management | For | For | ||||||
5.C | TO ELECT OR RE-ELECT MARC DUNOYER | Management | For | For | ||||||
5.D | TO ELECT OR RE-ELECT CORI BARGMANN | Management | For | For | ||||||
5.E | TO ELECT OR RE-ELECT GENEVIEVE BERGER |
Management | For | For | ||||||
5.F | TO ELECT OR RE-ELECT BRUCE BURLINGTON |
Management | For | For | ||||||
5.G | TO ELECT OR RE-ELECT ANN CAIRNS | Management | For | For | ||||||
5.H | TO ELECT OR RE-ELECT GRAHAM CHIPCHASE |
Management | For | For | ||||||
5.I | TO ELECT OR RE-ELECT JEAN-PHILIPPE COURTOIS |
Management | For | For | ||||||
5.J | TO ELECT OR RE-ELECT RUDY MARKHAM | Management | For | For | ||||||
5.K | TO ELECT OR RE-ELECT SHRITI VADERA | Management | For | For | ||||||
5.L | TO ELECT OR RE-ELECT MARCUS WALLENBERG |
Management | For | For | ||||||
6 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DEC 14 |
Management | For | For | ||||||
7 | TO AUTHORISE LIMITED EU POLITICAL DONATIONS |
Management | Abstain | Against | ||||||
8 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management | Abstain | Against | ||||||
9 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS |
Management | Abstain | Against | ||||||
10 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | Abstain | Against | ||||||
11 | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | Against | Against | ||||||
12 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||
CMMT | 24 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT. 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 | ||||||||
CHINA MINSHENG BANKING CORPORATION, BEIJING | ||||||||||
Security | Y1495M112 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Apr-2015 | ||||||||
ISIN | CNE100000HF9 | Agenda | 705887288 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0311/LTN20150311646.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0311/LTN20150311638.pdf |
Non-Voting | ||||||||
1 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE POSTPONEMENT OF THE ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||
2 | TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE POSTPONEMENT OF THE ELECTION OF THE SUPERVISORY BOARD OF THE COMPANY |
Management | For | For | ||||||
SYNGENTA AG, BASEL | ||||||||||
Security | H84140112 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2015 | ||||||||
ISIN | CH0011037469 | Agenda | 705899687 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||
1 | APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 |
Management | No Action | |||||||
2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2014 |
Management | No Action | |||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE |
Management | No Action | |||||||
4 | APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2014 AND DIVIDEND DECISION: DIVIDENDS OF 11.00 CHF PER SHARE |
Management | No Action | |||||||
5.1 | RE-ELECTION OF VINITA BALI TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
5.2 | RE-ELECTION OF STEFAN BORGAS TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
5.3 | RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
5.4 | RE-ELECTION OF MICHEL DEMARE TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
5.5 | RE-ELECTION OF ELENI GABRE-MADHIN TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
5.6 | RE-ELECTION OF DAVID LAWRENCE TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
5.7 | RE-ELECTION OF MICHAEL MACK TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
5.8 | RE-ELECTION OF EVELINE SAUPPER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
5.9 | RE-ELECTION OF JACQUES VINCENT TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
5.10 | RE-ELECTION OF JUERG WITMER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||
6 | RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
7.1 | RE-ELECTION OF EVELINE SAUPPER TO THE COMPENSATION COMMITTEE |
Management | No Action | |||||||
7.2 | RE-ELECTION OF JACQUES VINCENT TO THE COMPENSATION COMMITTEE |
Management | No Action | |||||||
7.3 | RE-ELECTION OF JUERG WITMER TO THE COMPENSATION COMMITTEE |
Management | No Action | |||||||
8 | MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2015 AGM TO THE 2016 AGM |
Management | No Action | |||||||
9 | MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM JANUARY 1, 2015, THROUGH DECEMBER 31, 2015 |
Management | No Action | |||||||
10 | RE-ELECTION OF THE INDEPENDENT PROXY / PROF. DR. LUKAS HANDSCHIN |
Management | No Action | |||||||
11 | RE-ELECTION OF THE EXTERNAL AUDITOR / KPMG AG |
Management | No Action | |||||||
CMMT | 06 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
ACCOR SA, COURCOURONNES | ||||||||||
Security | F00189120 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2015 | ||||||||
ISIN | FR0000120404 | Agenda | 705911419 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||
CMMT | 06 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0323/201503231500692.pdf. THIS IS A REVISION DUE TO RECEIPT OF A- DDITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0406/2015040- 61500924.pdf. 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 | ||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME AND DIVIDEND DISTRIBUTION |
Management | For | For | ||||||
O.4 | OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES |
Management | For | For | ||||||
O.5 | RENEWAL OF TERM OF MR. JEAN-PAUL BAILLY AS DIRECTOR |
Management | For | For | ||||||
O.6 | RENEWAL OF TERM OF MR. PHILIPPE CITERNE AS DIRECTOR |
Management | For | For | ||||||
O.7 | RENEWAL OF TERM OF MRS. MERCEDES ERRA AS DIRECTOR |
Management | For | For | ||||||
O.8 | RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS DIRECTOR |
Management | For | For | ||||||
O.9 | RENEWING THE APPROVAL OF THE REGULATED COMMITMENTS BENEFITING MR. SEBASTIEN BAZIN |
Management | For | For | ||||||
O.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES |
Management | For | For | ||||||
E.11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES |
Management | For | For | ||||||
E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | ||||||
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING |
Management | Against | Against | ||||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE |
Management | Against | Against | ||||||
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||
E.16 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES, IN CONSIDERATION FOR IN- KIND CONTRIBUTIONS GRANTED TO THE COMPANY |
Management | For | For | ||||||
E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS |
Management | For | For | ||||||
E.18 | LIMITATION OF THE TOTAL AMOUNT OF CAPITAL INCREASES THAT MAY BE CARRIED OUT PURSUANT TO THE PREVIOUS DELEGATIONS |
Management | For | For | ||||||
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN |
Management | Abstain | Against | ||||||
E.20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT FREE ALLOCATIONS OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS |
Management | Abstain | Against | ||||||
E.21 | LIMIT ON THE NUMBER OF SHARES THAT MAY BE GRANTED TO EXECUTIVE CORPORATE OFFICERS OF THE COMPANY |
Management | Abstain | Against | ||||||
E.22 | AMENDMENT TO ARTICLE 24 OF THE BYLAWS IN ORDER TO COMPLY WITH NEW REGULATIONS ON GENERAL MEETINGS ATTENDANCE CONDITIONS |
Management | For | For | ||||||
O.23 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||
O.24 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||
O.25 | ACKNOWLEDGEMENT OF THE SUCCESS OF ACCOR "PLANT FOR THE PLANET" PROGRAM |
Management | For | For | ||||||
O.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | ||||||
DANONE SA, PARIS | ||||||||||
Security | F12033134 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 29-Apr-2015 | ||||||||
ISIN | FR0000120644 | Agenda | 705871398 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||
CMMT | 03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0304/201503041500409.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0403/20150403- 1500856.pdf. 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 | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT 1.50 EURO PER SHARE |
Management | For | For | ||||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES |
Management | For | For | ||||||
O.5 | RENEWAL OF TERM OF MR. JACQUES- ANTOINE GRANJON AS DIRECTOR |
Management | For | For | ||||||
O.6 | RENEWAL OF TERM OF MR. JEAN LAURENT AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BYLAWS |
Management | For | For | ||||||
O.7 | RENEWAL OF TERM OF MR. BENOIT POTIER AS DIRECTOR |
Management | For | For | ||||||
O.8 | RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS DIRECTOR |
Management | For | For | ||||||
O.9 | RENEWAL OF TERM OF MRS. VIRGINIA A. STALLINGS AS DIRECTOR |
Management | For | For | ||||||
O.10 | APPOINTMENT OF MRS. SERPIL TIMURAY AS DIRECTOR |
Management | For | For | ||||||
O.11 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE ENTERED INTO BY AND BETWEEN THE COMPANY AND J.P. MORGAN GROUP |
Management | For | For | ||||||
O.12 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. EMMANUEL FABER |
Management | For | For | ||||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, PRESIDENT AND CEO UNTIL SEPTEMBER 30, 2014 |
Management | For | For | ||||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS FROM OCTOBER 1, 2014 |
Management | For | For | ||||||
O.15 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, MANAGING DIRECTOR UNTIL SEPTEMBER 30, 2014 |
Management | For | For | ||||||
O.16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, CEO FROM OCTOBER 1, 2014 |
Management | For | For | ||||||
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. BERNARD HOURS, MANAGING DIRECTOR UNTIL SEPTEMBER 2, 2014 |
Management | For | For | ||||||
O.18 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||
O.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, KEEP AND TRANSFER SHARES OF THE COMPANY |
Management | For | For | ||||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | ||||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT |
Management | Against | Against | ||||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | Against | Against | ||||||
E.24 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL |
Management | Against | Against | ||||||
E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED |
Management | For | For | ||||||
E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES ENTITLING TO COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN AND/OR TO RESERVED SECURITIES SALES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||
E.27 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMPANY'S SHARES EXISTING OR TO BE ISSUED WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||
E.28 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES |
Management | For | For | ||||||
E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | ||||||
BRITISH AMERICAN TOBACCO PLC | ||||||||||
Security | G1510J102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Apr-2015 | ||||||||
ISIN | GB0002875804 | Agenda | 705937336 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||
3 | TO DECLARE A FINAL DIVIDEND OF 100.6P PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 20 MARCH 2015 |
Management | For | For | ||||||
4 | TO APPOINT KPMG LLP AS THE COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY |
Management | For | For | ||||||
5 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||
6 | RE-ELECTION OF DIRECTOR: RICHARD BURROWS |
Management | For | For | ||||||
7 | RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO |
Management | For | For | ||||||
8 | RE-ELECTION OF DIRECTOR: NICANDRO DURANTE |
Management | For | For | ||||||
9 | RE-ELECTION OF DIRECTOR: ANN GODBEHERE |
Management | For | For | ||||||
10 | RE-ELECTION OF DIRECTOR: SAVIO KWAN | Management | For | For | ||||||
11 | RE-ELECTION OF DIRECTOR: CHRISTINE MORIN-POSTEL |
Management | For | For | ||||||
12 | RE-ELECTION OF DIRECTOR: GERRY MURPHY |
Management | For | For | ||||||
13 | RE-ELECTION OF DIRECTOR: KIERAN POYNTER |
Management | For | For | ||||||
14 | RE-ELECTION OF DIRECTOR: BEN STEVENS | Management | For | For | ||||||
15 | RE-ELECTION OF DIRECTOR: RICHARD TUBB | Management | For | For | ||||||
16 | ELECTION OF DIRECTOR: SUE FARR | Management | For | For | ||||||
17 | ELECTION OF DIRECTOR: PEDRO MALAN | Management | For | For | ||||||
18 | ELECTION OF DIRECTOR: DIMITRI PANAYOTOPOULOS |
Management | For | For | ||||||
19 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
20 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS |
Management | Against | Against | ||||||
21 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||
22 | AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||
23 | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | Against | Against | ||||||
SCHRODERS PLC, LONDON | ||||||||||
Security | G78602136 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | ||||||||
ISIN | GB0002405495 | Agenda | 705910037 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For | ||||||
2 | TO DECLARE THE FINAL DIVIDEND | Management | For | For | ||||||
3 | TO APPROVE THE REMUNERATION REPORT | Management | For | For | ||||||
4 | TO ELECT PETER HARRISON | Management | For | For | ||||||
5 | TO RE-ELECT ANDREW BEESON | Management | For | For | ||||||
6 | TO RE-ELECT MICHAEL DOBSON | Management | For | For | ||||||
7 | TO RE-ELECT RICHARD KEERS | Management | For | For | ||||||
8 | TO RE-ELECT PHILIP MALLINCKRODT | Management | For | For | ||||||
9 | TO RE-ELECT MASSIMO TOSATO | Management | For | For | ||||||
10 | TO RE-ELECT ASHLEY ALMANZA | Management | For | For | ||||||
11 | TO RE-ELECT ROBIN BUCHANAN | Management | For | For | ||||||
12 | TO RE-ELECT LORD HOWARD OF PENRITH | Management | For | For | ||||||
13 | TO RE-ELECT NICHOLA PEASE | Management | For | For | ||||||
14 | TO RE-ELECT BRUNO SCHRODER | Management | For | For | ||||||
15 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | For | For | ||||||
16 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITORS' REMUNERATION |
Management | For | For | ||||||
17 | TO RENEW THE AUTHORITY TO ALLOT SHARES |
Management | For | For | ||||||
18 | TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES |
Management | For | For | ||||||
19 | NOTICE OF GENERAL MEETINGS | Management | Against | Against | ||||||
AGNICO EAGLE MINES LIMITED | ||||||||||
Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||
Ticker Symbol | AEM | Meeting Date | 01-May-2015 | |||||||
ISIN | CA0084741085 | Agenda | 934166299 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
01 | DIRECTOR | Management | ||||||||
1 | LEANNE M. BAKER | For | For | |||||||
2 | SEAN BOYD | For | For | |||||||
3 | MARTINE A. CELEJ | For | For | |||||||
4 | ROBERT J. GEMMELL | For | For | |||||||
5 | BERNARD KRAFT | For | For | |||||||
6 | MEL LEIDERMAN | For | For | |||||||
7 | DEBORAH MCCOMBE | For | For | |||||||
8 | JAMES D. NASSO | For | For | |||||||
9 | SEAN RILEY | For | For | |||||||
10 | J. MERFYN ROBERTS | For | For | |||||||
11 | HOWARD R. STOCKFORD | For | For | |||||||
12 | PERTTI VOUTILAINEN | For | For | |||||||
02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||
03 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S INCENTIVE SHARE PURCHASE PLAN. |
Management | For | For | ||||||
04 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN. |
Management | Against | Against | ||||||
05 | A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
AIR LIQUIDE SA, PARIS | ||||||||||
Security | F01764103 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 06-May-2015 | ||||||||
ISIN | FR0000120073 | Agenda | 705837550 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | 18 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0220/201502201500319.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0318/20150318- 1500625.pdf. 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 | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||
O.4 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES |
Management | For | For | ||||||
O.5 | RENEWAL OF TERM OF MRS. SIAN HERBERT-JONES AS DIRECTOR |
Management | For | For | ||||||
O.6 | APPOINTMENT OF MRS. GENEVIEVE BERGER AS DIRECTOR |
Management | For | For | ||||||
O.7 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS REGARDING MR. BENOIT POTIER |
Management | For | For | ||||||
O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. BENOIT POTIER, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 |
Management | For | For | ||||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR.PIERRE DUFOUR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 |
Management | For | For | ||||||
E.10 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 24-MONTH PERIOD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES |
Management | For | For | ||||||
E.11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 38-MONTH PERIOD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED IN FAVOR OF EMPLOYEES AND CORPORATE EXECUTIVES OF THE GROUP OR SOME OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||
E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A 26- MONTH PERIOD TO INCREASE SHARE CAPITAL, FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS, BY ISSUING COMMON SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | ||||||
E.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE THE ISSUANCE AMOUNT OF SHARES OR SECURITIES, IN CASE OF OVERSUBSCRIPTION |
Management | For | For | ||||||
E.14 | AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE COMPANY "RIGHTS AND OBLIGATIONS ATTACHED TO SHARES" |
Management | For | For | ||||||
E.15 | AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF THE COMPANY "HOLDING OF GENERAL MEETINGS" |
Management | For | For | ||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A 26- MONTH PERIOD TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR AN 18- MONTH PERIOD TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORIES OF BENEFICIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||
O.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | ||||||
BHP BILLITON PLC, LONDON | ||||||||||
Security | G10877101 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 06-May-2015 | ||||||||
ISIN | GB0000566504 | Agenda | 705898798 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | APPROVE DEMERGER OF SOUTH32 FROM BHP BILLITON |
Management | For | For | ||||||
CMMT | 10 APR 2015: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
GLENCORE PLC, ST HELIER | ||||||||||
Security | G39420107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 07-May-2015 | ||||||||
ISIN | JE00B4T3BW64 | Agenda | 705983155 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 (2014 ANNUAL REPORT) |
Management | For | For | ||||||
2 | TO APPROVE A FINAL DISTRIBUTION OF U.S.D0.12 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 WHICH THE DIRECTORS PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS TO BE PAID ONLY FROM THE CAPITAL CONTRIBUTION RESERVES OF THE COMPANY |
Management | For | For | ||||||
3 | TO APPROVE A DISTRIBUTION IN SPECIE OF 139,513,430 ORDINARY SHARES OF USD 1 EACH IN LONMIN PLC (LONMIN SHARES) TO SHAREHOLDER ON THE REGISTER OF MEMBERS AT 7 P.M. CEST ON 15 MAY 2015 (OR SUCH OTHER TIME AND DATE AS THE DIRECTORS, OR ANY DULY AUTHORISED COMMITTEE OF THEM, MAY DETERMINE) |
Management | For | For | ||||||
4 | TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A DIRECTOR |
Management | For | For | ||||||
5 | TO RE-ELECT LEONHARD FISCHER (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS A DIRECTOR |
Management | For | For | ||||||
6 | TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS A DIRECTOR |
Management | For | For | ||||||
7 | TO RE-ELECT IVAN GLASENBERG (CHIEF EXECUTIVE OFFICER) AS A DIRECTOR |
Management | For | For | ||||||
8 | TO RE-ELECT PETER COATES (NON- EXECUTIVE DIRECTOR) AS A DIRECTOR |
Management | For | For | ||||||
9 | TO RE-ELECT JOHN MACK (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS A DIRECTOR |
Management | For | For | ||||||
10 | TO RE-ELECT PETER GRAUER (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS A DIRECTOR |
Management | For | For | ||||||
11 | TO ELECT PATRICE MERRIN (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS A DIRECTOR |
Management | For | For | ||||||
12 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE 2014 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT) |
Management | For | For | ||||||
13 | TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID |
Management | For | For | ||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||
15 | TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD |
Management | Abstain | Against | ||||||
16 | SUBJECT TO AND CONDITIONALLY UPON THE PASSING OF RESOLUTION 15, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD (EACH AS DEFINED IN THE ARTICLES) COMMENCING ON THE DATE OF THE PASSING THIS RESOLUTION |
Management | Abstain | Against | ||||||
17 | THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 (THE COMPANIES LAW) TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
Management | Abstain | Against | ||||||
JARDINE MATHESON HOLDINGS LTD, HAMILTON | ||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 07-May-2015 | ||||||||
ISIN | BMG507361001 | Agenda | 706004594 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2014 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||
2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | For | For | ||||||
3 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | For | For | ||||||
4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR |
Management | For | For | ||||||
5 | TO RE-ELECT MICHAEL WU AS A DIRECTOR | Management | For | For | ||||||
6 | TO FIX THE DIRECTORS' FEES | Management | For | For | ||||||
7 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | Abstain | Against | ||||||
8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | ||||||
ROLLS-ROYCE HOLDINGS PLC, LONDON | ||||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 08-May-2015 | ||||||||
ISIN | GB00B63H8491 | Agenda | 705902042 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||
3 | TO ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
4 | TO ELECT DAVID SMITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
5 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
6 | TO RE-ELECT JOHN RISHTON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
7 | TO RE-ELECT DAME HELEN ALEXANDER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
8 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
9 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
10 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
12 | TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
13 | TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
14 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
15 | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||
16 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||
17 | TO AUTHORISE PAYMENT TO SHAREHOLDERS: THE COMPANY PROPOSES TO MAKE A BONUS ISSUE OF 141 C SHARES IN RESPECT OF THE 31 DECEMBER 2014 FINANCIAL YEAR WITH A TOTAL NOMINAL VALUE OF 14.1 PENCE FOR EACH ORDINARY SHARE |
Management | For | For | ||||||
18 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | ||||||
19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management | For | For | ||||||
20 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||
21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | ||||||
22 | TO INCREASE THE COMPANY'S BORROWING POWERS |
Management | For | For | ||||||
PRUDENTIAL PLC, LONDON | ||||||||||
Security | G72899100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 14-May-2015 | ||||||||
ISIN | GB0007099541 | Agenda | 705998132 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE AND CONSIDER THE ACCOUNTS, STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITORS' REPORT (THE ANNUAL REPORT) |
Management | For | For | ||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) |
Management | For | For | ||||||
3 | TO DECLARE A FINAL DIVIDEND OF 25.74 PENCE PER ORDINARY SHARE OF THE COMPANY |
Management | For | For | ||||||
4 | TO RE-ELECT MR PIERRE-OLIVIER BOUEE AS A DIRECTOR |
Management | For | For | ||||||
5 | TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR |
Management | For | For | ||||||
6 | TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR |
Management | For | For | ||||||
7 | TO RE-ELECT MS JACQUELINE HUNT AS A DIRECTOR |
Management | For | For | ||||||
8 | TO RE-ELECT MR ALEXANDER JOHNSTON AS A DIRECTOR |
Management | For | For | ||||||
9 | TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR |
Management | For | For | ||||||
10 | TO RE-ELECT MR MICHAEL MCLINTOCK AS A DIRECTOR |
Management | For | For | ||||||
11 | TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A DIRECTOR |
Management | For | For | ||||||
12 | TO RE-ELECT MR NICOLAOS NICANDROU AS A DIRECTOR |
Management | For | For | ||||||
13 | TO RE-ELECT MR ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | For | For | ||||||
14 | TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR |
Management | For | For | ||||||
15 | TO RE-ELECT MS ALICE SCHROEDER AS A DIRECTOR |
Management | For | For | ||||||
16 | TO RE-ELECT MR BARRY STOWE AS A DIRECTOR |
Management | For | For | ||||||
17 | TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR |
Management | For | For | ||||||
18 | TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR |
Management | For | For | ||||||
19 | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||
20 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||
21 | TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS |
Management | Abstain | Against | ||||||
22 | TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES |
Management | Abstain | Against | ||||||
23 | TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES |
Management | Abstain | Against | ||||||
24 | TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | Abstain | Against | ||||||
25 | TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES |
Management | Abstain | Against | ||||||
26 | TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR GENERAL MEETINGS |
Management | Abstain | Against | ||||||
INVESTMENT AB KINNEVIK, STOCKHOLM | ||||||||||
Security | W4832D110 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-May-2015 | ||||||||
ISIN | SE0000164626 | Agenda | 706063409 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE-PROPOSES THAT THE LAWYER WILHELM LUNING, MEMBER OF THE SWEDISH BAR-ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD |
Non-Voting | ||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | ||||||||
9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 7.25 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON WEDNESDAY 20 MAY 2015. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 27 MAY 2015 |
Management | No Action | |||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS |
Management | No Action | |||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||
15 | ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, TOM BOARDMAN, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER, JOHN SHAKESHAFT AND CRISTINA STENBECK SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD AND THAT ANDERS BORG SHALL BE ELECTED AS A NEW MEMBER OF THE BOARD. VIGO CARLUND HAS INFORMED THE NOMINATION COMMITTEE THAT HE DECLINES RE- ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT CRISTINA STENBECK SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD |
Management | No Action | |||||||
16 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||
17 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||
18 | RESOLUTION REGARDING A MODIFICATION OF THE 2014 OPTION PLANS |
Management | No Action | |||||||
19.A | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING :ADOPTION OF AN INCENTIVE PROGRAMME |
Management | No Action | |||||||
19.B | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES |
Management | No Action | |||||||
20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | |||||||
21.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING |
Management | No Action | |||||||
21.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013 ANNUAL GENERAL MEETING, OR A TRANSCRIPT OF THE AUDIO RECORDING; THE CHAIRMAN OF THE BOARD'S NEGLIGENCE TO RESPOND TO LETTERS ADDRESSED TO HER IN HER CAPACITY AS CHAIRMAN OF THE BOARD; AND THE BOARD'S NEGLIGENCE TO CONVENE AN EXTRAORDINARY GENERAL MEETING AS A RESULT OF THE ABOVE DURING THE PERIOD FROM AND INCLUDING JUNE 2013 UP TO THE 2014 ANNUAL GENERAL MEETING |
Management | No Action | |||||||
21.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: THE DIRECT AND INDIRECT POLITICAL RECRUITMENTS TO KINNEVIK AND THE EFFECT SUCH RECRUITMENTS MAY HAVE HAD |
Management | No Action | |||||||
21.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: A TRANSCRIPT OF THE AUDIO RECORDING OF THE 2013 ANNUAL GENERAL MEETING, IN PARTICULAR OF ITEM 14 ON THE AGENDA, SHALL BE DULY PREPARED AND SENT TO THE SWEDISH BAR ASSOCIATION |
Management | No Action | |||||||
21.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: INDIVIDUAL SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL RECORDINGS FROM INVESTMENT AB KINNEVIK'S GENERAL MEETINGS, IF THE SHAREHOLDERS RIGHTS ARE DEPENDANT THEREUPON |
Management | No Action | |||||||
21.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: THE BOARD IS TO BE INSTRUCTED TO PREPARE A PROPOSAL ON RULES FOR A "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED AT THE NEXT GENERAL MEETING AND THAT UNTIL SUCH RULES HAS BEEN ADOPTED, A COOLING-OFF PERIOD OF TWO (2) YEARS SHALL BE APPLIED FOR FORMER MINISTERS OF THE GOVERNMENT |
Management | No Action | |||||||
22 | CLOSING OF THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||
PROSIEBENSAT.1 MEDIA AG, UNTERFOEHRING | ||||||||||
Security | D6216S143 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-May-2015 | ||||||||
ISIN | DE000PSM7770 | Agenda | 706001435 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. |
Non-Voting | |||||||||
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. |
Non-Voting | |||||||||
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE. |
Non-Voting | |||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU |
Non-Voting | |||||||||
HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 MAY 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | |||||||||
1. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014 |
Non-Voting | ||||||||
2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE |
Management | No Action | |||||||
3. | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014 |
Management | No Action | |||||||
4. | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014 |
Management | No Action | |||||||
5. | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 |
Management | No Action | |||||||
6. | ELECT ANGELIKA GIFFORD TO THE SUPERVISORY BOARD |
Management | No Action | |||||||
7.1 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY SEVENONE INVESTMENT (HOLDING) GMBH |
Management | No Action | |||||||
7.2 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY PROSIEBENSAT.1 SIEBZEHNTE VERWALTUNGSGESELLSCHAFT MBH |
Management | No Action | |||||||
7.3 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY PROSIEBENSAT.1 ACHTZEHNTE VERWALTUNGSGESELLSCHAFT MBH |
Management | No Action | |||||||
7.4 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY PROSIEBENSAT.1 NEUNZEHNTE VERWALTUNGSGESELLSCHAFT MBH |
Management | No Action | |||||||
8. | CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE) |
Management | No Action | |||||||
9.1 | REELECT LAWRENCE AIDEM TO THE FIRST SUPERVISORY BOARD |
Management | No Action | |||||||
9.2 | REELECT ANTOINETTE ARIS TO THE FIRST SUPERVISORY BOARD |
Management | No Action | |||||||
9.3 | REELECT WERNER BRANDT TO THE FIRST SUPERVISORY BOARD |
Management | No Action | |||||||
9.4 | REELECT ADAM CAHAN TO THE FIRST SUPERVISORY BOARD |
Management | No Action | |||||||
9.5 | REELECT PHILIPP FREISE TO THE FIRST SUPERVISORY BOARD |
Management | No Action | |||||||
9.6 | REELECT MARION HELMES TO THE FIRST SUPERVISORY BOARD |
Management | No Action | |||||||
9.7 | REELECT ERIK HUGGERS TO THE FIRST SUPERVISORY BOARD |
Management | No Action | |||||||
9.8 | ELECT ROLF NONNENMACHER TO THE FIRST SUPERVISORY BOARD |
Management | No Action | |||||||
9.9 | ELECT ANGELIKA GIFFORD TO THE FIRST SUPERVISORY BOARD |
Management | No Action | |||||||
10. | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||
11. | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES |
Management | No Action | |||||||
BAYER AG, LEVERKUSEN | ||||||||||
Security | D0712D163 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-May-2015 | ||||||||
ISIN | DE000BAY0017 | Agenda | 705949343 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please note that by judgement of OLG Cologne rendered on June 6, 2012, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap- propriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your- custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w-hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR. |
Non-Voting | |||||||||
The sub-custodian banks optimized their processes and established solutions, w-hich do not require share blocking. Registered shares will be deregistered acc-ording to trading activities or at the deregistration date by the sub custodia-ns. In order to deliver/settle a voted position before the deregistration date-a voting instruction cancellation and de-registration request needs to be se-nt. Please contact your CSR for further information. |
Non-Voting | |||||||||
The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contac-t your Client Services Representative. |
Non-Voting | |||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | |||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12.05.2015. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE. |
Non-Voting | |||||||||
1. | Presentation of the adopted annual financial statements 3 and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover-related information, and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2014, and resolution on the use of the distributable profit |
Management | No Action | |||||||
2. | Ratification of the actions of the members of the Board of Management |
Management | No Action | |||||||
3. | Ratification of the actions of the members of the Supervisory Board |
Management | No Action | |||||||
4. | Supervisory Board election: Prof. Dr. Dr. h.c. mult. Otmar D. Wiestler |
Management | No Action | |||||||
5. | Amendment of the Object of the Company (Section 2, Paragraph 1 of the Articles of Incorporation) |
Management | No Action | |||||||
6. | Election of the auditor of the financial statements and for the review of the half-yearly financial report: PricewaterhouseCoopers Aktiengesellschaft |
Management | No Action | |||||||
FAMILYMART CO.,LTD. | ||||||||||
Security | J13398102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-May-2015 | ||||||||
ISIN | JP3802600001 | Agenda | 706114876 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Amend Articles to: Reduce the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Adopt an Executive Officer System |
Management | For | For | ||||||
2.1 | Appoint a Director Ueda, Junji | Management | For | For | ||||||
2.2 | Appoint a Director Nakayama, Isamu | Management | For | For | ||||||
2.3 | Appoint a Director Kato, Toshio | Management | For | For | ||||||
2.4 | Appoint a Director Kosaka, Masaaki | Management | For | For | ||||||
2.5 | Appoint a Director Wada, Akinori | Management | For | For | ||||||
2.6 | Appoint a Director Komatsuzaki, Yukihiko | Management | For | For | ||||||
2.7 | Appoint a Director Tamamaki, Hiroaki | Management | For | For | ||||||
2.8 | Appoint a Director Kitamura, Kimio | Management | For | For | ||||||
2.9 | Appoint a Director Honda, Toshinori | Management | For | For | ||||||
2.10 | Appoint a Director Komiyama, Hiroshi | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Takaoka, Mika | Management | For | For | ||||||
HERMES INTERNATIONAL SA, PARIS | ||||||||||
Security | F48051100 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 02-Jun-2015 | ||||||||
ISIN | FR0000052292 | Agenda | 706044310 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||
CMMT | 15 MAY 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r//pdf/2015/0515/201505151501975.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADD- ITIONAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2015/0417/20150417- 1501139.pdf. 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 | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | |||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | |||||||
O.3 | DISCHARGE TO THE EXECUTIVE BOARD FOR THE FULFILLMENT OF ITS DUTIES |
Management | No Action | |||||||
O.4 | ALLOCATION OF INCOME - DISTRIBUTION OF THE REGULAR DIVIDEND AND AN EXCEPTIONAL DIVIDEND |
Management | No Action | |||||||
O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | No Action | |||||||
O.6 | RENEWAL OF TERM OF MR. MATTHIEU DUMAS AS SUPERVISORY BOARD MEMBER FOR A THREE-YEAR PERIOD |
Management | No Action | |||||||
O.7 | RENEWAL OF TERM OF MR. BLAISE GUERRAND AS SUPERVISORY BOARD MEMBER FOR A THREE-YEAR PERIOD |
Management | No Action | |||||||
O.8 | RENEWAL OF TERM OF MR. ROBERT PEUGEOT AS SUPERVISORY BOARD MEMBER FOR A THREE-YEAR PERIOD |
Management | No Action | |||||||
O.9 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. AXEL DUMAS, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | |||||||
O.10 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO THE COMPANY EMILE HERMES SARL FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | |||||||
O.11 | AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES |
Management | No Action | |||||||
E.12 | AMENDMENT TO ARTICLE 24.2 OF THE BYLAWS TO COMPLY WITH ARTICLE R 225- 85 OF THE COMMERCIAL CODE RESULTING FROM DECREE NO. 2014-1466 OF DECEMBER 8, 2014 CHANGING THE METHOD OF DETERMINING THE "RECORD DATE" FOR ATTENDING GENERAL MEETINGS |
Management | No Action | |||||||
E.13 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD REDUCE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES THE COMPANY (ARTICLE L.225-209 OF THE COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM |
Management | No Action | |||||||
E.14 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO GRANT SHARE PURCHASE OPTIONS |
Management | No Action | |||||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOCATE FREE EXISTING COMMON SHARES OF THE COMPANY |
Management | No Action | |||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND/OR ALLOCATION OF BONUSES AND FREE SHARES AND/OR INCREASING THE NOMINAL VALUE OF EXISTING SHARES |
Management | No Action | |||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | No Action | |||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING WITH THE OPTION TO INTRODUCE A PRIORITY PERIOD |
Management | No Action | |||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | No Action | |||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE |
Management | No Action | |||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL |
Management | No Action | |||||||
E.22 | POWERS TO CARRY OUT ALL FORMALITIES | Management | No Action | |||||||
KEYENCE CORPORATION | ||||||||||
Security | J32491102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Jun-2015 | ||||||||
ISIN | JP3236200006 | Agenda | 706210832 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2 | Amend Articles to: Approve Minor Revisions | Management | For | For | ||||||
3.1 | Appoint a Director Takizaki, Takemitsu | Management | For | For | ||||||
3.2 | Appoint a Director Yamamoto, Akinori | Management | For | For | ||||||
3.3 | Appoint a Director Kanzawa, Akira | Management | For | For | ||||||
3.4 | Appoint a Director Kimura, Tsuyoshi | Management | For | For | ||||||
3.5 | Appoint a Director Konishi, Masayuki | Management | For | For | ||||||
3.6 | Appoint a Director Kimura, Keiichi | Management | For | For | ||||||
3.7 | Appoint a Director Miki, Masayuki | Management | For | For | ||||||
3.8 | Appoint a Director Yamada, Jumpei | Management | For | For | ||||||
3.9 | Appoint a Director Fujimoto, Masato | Management | For | For | ||||||
4 | Appoint a Corporate Auditor Kitayama, Hiroaki | Management | For | For | ||||||
5 | Appoint a Substitute Corporate Auditor Kajiura, Kazuhito |
Management | For | For | ||||||
HONDA MOTOR CO.,LTD. | ||||||||||
Security | J22302111 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-Jun-2015 | ||||||||
ISIN | JP3854600008 | Agenda | 706205211 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Ike, Fumihiko | Management | For | For | ||||||
2.2 | Appoint a Director Ito, Takanobu | Management | For | For | ||||||
2.3 | Appoint a Director Iwamura, Tetsuo | Management | For | For | ||||||
2.4 | Appoint a Director Fukuo, Koichi | Management | For | For | ||||||
2.5 | Appoint a Director Matsumoto, Yoshiyuki | Management | For | For | ||||||
2.6 | Appoint a Director Yamane, Yoshi | Management | For | For | ||||||
2.7 | Appoint a Director Hachigo, Takahiro | Management | For | For | ||||||
2.8 | Appoint a Director Yoshida, Masahiro | Management | For | For | ||||||
2.9 | Appoint a Director Takeuchi, Kohei | Management | For | For | ||||||
2.10 | Appoint a Director Kuroyanagi, Nobuo | Management | For | For | ||||||
2.11 | Appoint a Director Kunii, Hideko | Management | For | For | ||||||
2.12 | Appoint a Director Aoyama, Shinji | Management | For | For | ||||||
2.13 | Appoint a Director Kaihara, Noriya | Management | For | For | ||||||
2.14 | Appoint a Director Igarashi, Masayuki | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor Takaura, Hideo | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor Tamura, Mayumi | Management | For | For | ||||||
CHINA MINSHENG BANKING CORPORATION, BEIJING | ||||||||||
Security | Y1495M112 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-Jun-2015 | ||||||||
ISIN | CNE100000HF9 | Agenda | 706099024 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0429/LTN20150429759.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0429/LTN20150429811.pdf |
Non-Voting | ||||||||
O.1 | TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2014 OF THE COMPANY |
Management | For | For | ||||||
O.2 | TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2014 OF THE COMPANY |
Management | For | For | ||||||
O.3 | TO CONSIDER AND APPROVE THE APPROPRIATION TO STATUTORY SURPLUS RESERVE OF THE COMPANY |
Management | For | For | ||||||
O.4 | TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2014 OF THE COMPANY |
Management | For | For | ||||||
O.5 | TO CONSIDER AND APPROVE THE ANNUAL BUDGETS FOR 2015 OF THE COMPANY |
Management | For | For | ||||||
O.6 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR 2014 OF THE COMPANY |
Management | For | For | ||||||
O.7 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY BOARD FOR 2014 OF THE COMPANY |
Management | For | For | ||||||
O.8 | TO CONSIDER AND APPROVE THE APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2015 |
Management | For | For | ||||||
S.1 | TO CONSIDER AND APPROVE THE GRANTING OF GENERAL MANDATE TO ISSUE SHARES TO THE BOARD |
Management | Abstain | Against | ||||||
S.2 | TO CONSIDER AND APPROVE THE CHANGES TO THE ISSUANCE PLAN OF FINANCIAL BONDS FOR 2015-2016 |
Management | Abstain | Against | ||||||
CMMT | 13 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 19 MAY 2015 TO 18 MAY 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU. |
Non-Voting | ||||||||
KAMEDA SEIKA CO.,LTD. | ||||||||||
Security | J29352101 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-Jun-2015 | ||||||||
ISIN | JP3219800004 | Agenda | 706211113 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Directors Non-Executive Directors and Corporate Auditors, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Eliminate the Articles Related to Revise Directors with Title, Approve Minor Revisions |
Management | For | For | ||||||
3 | Appoint a Corporate Auditor Araki, Toru | Management | For | For | ||||||
4 | Appoint a Substitute Corporate Auditor Yamashita, Takeshi |
Management | For | For | ||||||
5 | Approve Payment of Bonuses to Corporate Officers |
Management | Abstain | Against | ||||||
YAHOO JAPAN CORPORATION | ||||||||||
Security | J95402103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-Jun-2015 | ||||||||
ISIN | JP3933800009 | Agenda | 706226823 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Amend Articles to: Transition to a Company with Supervisory Committee, Reduce the Board of Directors Size to 9, Adopt Reduction of Liability System for Non-Executive Directors |
Management | For | For | ||||||
2.1 | Appoint a Director except as Supervisory Committee Members Miyasaka, Manabu |
Management | For | For | ||||||
2.2 | Appoint a Director except as Supervisory Committee Members Nikesh Arora |
Management | For | For | ||||||
2.3 | Appoint a Director except as Supervisory Committee Members Son, Masayoshi |
Management | For | For | ||||||
2.4 | Appoint a Director except as Supervisory Committee Members Miyauchi, Ken |
Management | For | For | ||||||
2.5 | Appoint a Director except as Supervisory Committee Members Kenneth Goldman |
Management | For | For | ||||||
2.6 | Appoint a Director except as Supervisory Committee Members Ronald S.Bell |
Management | For | For | ||||||
3.1 | Appoint a Director as Supervisory Committee Members Yoshii, Shingo |
Management | For | For | ||||||
3.2 | Appoint a Director as Supervisory Committee Members Onitsuka, Hiromi |
Management | For | For | ||||||
3.3 | Appoint a Director as Supervisory Committee Members Fujihara, Kazuhiko |
Management | For | For | ||||||
4 | Amend the Compensation to be received by Directors except as Supervisory Committee Members |
Management | For | For | ||||||
5 | Amend the Compensation to be received by Directors as Supervisory Committee Members |
Management | For | For | ||||||
SOFTBANK CORP. | ||||||||||
Security | J75963108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 19-Jun-2015 | ||||||||
ISIN | JP3436100006 | Agenda | 706216668 - 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: Change Official Company Name to SoftBank Group Corp., Reduce Term of Office of Directors to One Year, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Increase the Board of Corporate Auditors Size to 5 |
Management | For | For | ||||||
3.1 | Appoint a Director Son, Masayoshi | Management | For | For | ||||||
3.2 | Appoint a Director Nikesh Arora | Management | For | For | ||||||
3.3 | Appoint a Director Miyauchi, Ken | Management | For | For | ||||||
3.4 | Appoint a Director Ronald D. Fisher | Management | For | For | ||||||
3.5 | Appoint a Director Yun Ma | Management | For | For | ||||||
3.6 | Appoint a Director Miyasaka, Manabu | Management | For | For | ||||||
3.7 | Appoint a Director Yanai, Tadashi | Management | For | For | ||||||
3.8 | Appoint a Director Mark Schwartz | Management | For | For | ||||||
3.9 | Appoint a Director Nagamori, Shigenobu | Management | For | For | ||||||
4.1 | Appoint a Corporate Auditor Murata, Tatsuhiro | Management | For | For | ||||||
4.2 | Appoint a Corporate Auditor Toyama, Atsushi | Management | For | For | ||||||
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN | ||||||||||
Security | G21765105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jun-2015 | ||||||||
ISIN | KYG217651051 | Agenda | 706191260 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0521/LTN20150521736.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0521/LTN20150521684.PDF |
Non-Voting | ||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 JUNE 2015 AT 8:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD FROM 11 DECEMBER 2014 (DATE OF INCORPORATION) TO 31 DECEMBER 2014 |
Management | For | For | ||||||
2.A | TO RE-ELECT MR LI KA-SHING AS A DIRECTOR |
Management | For | For | ||||||
2.B | TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR |
Management | For | For | ||||||
2.C | TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS A DIRECTOR |
Management | For | For | ||||||
2.D | TO RE-ELECT MR FRANK JOHN SIXT AS A DIRECTOR |
Management | For | For | ||||||
2.E | TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A DIRECTOR |
Management | For | For | ||||||
2.F | TO RE-ELECT MR KAM HING LAM AS A DIRECTOR |
Management | For | For | ||||||
2.G | TO RE-ELECT MR LAI KAI MING, DOMINIC AS A DIRECTOR |
Management | For | For | ||||||
2.H | TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A DIRECTOR |
Management | For | For | ||||||
2.I | TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A DIRECTOR |
Management | For | For | ||||||
2.J | TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR |
Management | For | For | ||||||
2.K | TO RE-ELECT MR GEORGE COLIN MAGNUS AS A DIRECTOR |
Management | For | For | ||||||
2.L | TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS A DIRECTOR |
Management | For | For | ||||||
2.M | TO RE-ELECT THE HON SIR MICHAEL DAVID KADOORIE AS A DIRECTOR |
Management | For | For | ||||||
2.N | TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A DIRECTOR |
Management | For | For | ||||||
2.O | TO RE-ELECT MS LEE WAI MUN, ROSE AS A DIRECTOR |
Management | For | For | ||||||
2.P | TO RE-ELECT MR WILLIAM SHURNIAK AS A DIRECTOR |
Management | For | For | ||||||
2.Q | TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR |
Management | For | For | ||||||
2.R | TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A DIRECTOR |
Management | For | For | ||||||
3 | TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||
4 | TO APPROVE THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||
5.1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES |
Management | Abstain | Against | ||||||
5.2 | TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES |
Management | Abstain | Against | ||||||
5.3 | TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES |
Management | Abstain | Against | ||||||
SHISEIDO COMPANY,LIMITED | ||||||||||
Security | J74358144 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jun-2015 | ||||||||
ISIN | JP3351600006 | Agenda | 706205069 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2 | Change Fiscal Year End to December 31 and Record Date for Interim Dividends to June 30 |
Management | For | For | ||||||
3.1 | Appoint a Director Uotani, Masahiko | Management | For | For | ||||||
3.2 | Appoint a Director Sakai, Toru | Management | For | For | ||||||
3.3 | Appoint a Director Iwai, Tsunehiko | Management | For | For | ||||||
3.4 | Appoint a Director Ishikura, Yoko | Management | For | For | ||||||
3.5 | Appoint a Director Iwata, Shoichiro | Management | For | For | ||||||
3.6 | Appoint a Director Uemura, Tatsuo | Management | For | For | ||||||
4.1 | Appoint a Corporate Auditor Okada, Kyoko | Management | For | For | ||||||
4.2 | Appoint a Corporate Auditor Otsuka, Nobuo | Management | For | For | ||||||
5 | Approve Payment of Bonuses to Directors | Management | Abstain | Against | ||||||
6 | Approve Details of Compensation as Long-Term Incentive Type Stock Options for Directors |
Management | Abstain | Against | ||||||
NABTESCO CORPORATION | ||||||||||
Security | J4707Q100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jun-2015 | ||||||||
ISIN | JP3651210001 | Agenda | 706217088 - 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: Change Fiscal Year End to 31st December and Record Date for Interim Dividends to 30th June, Approve Minor Revisions |
Management | For | For | ||||||
3.1 | Appoint a Director Kotani, Kazuaki | Management | For | For | ||||||
3.2 | Appoint a Director Mishiro, Yosuke | Management | For | For | ||||||
3.3 | Appoint a Director Osada, Nobutaka | Management | For | For | ||||||
3.4 | Appoint a Director Teramoto, Katsuhiro | Management | For | For | ||||||
3.5 | Appoint a Director Sakai, Hiroaki | Management | For | For | ||||||
3.6 | Appoint a Director Yoshikawa, Toshio | Management | For | For | ||||||
3.7 | Appoint a Director Hashimoto, Goro | Management | For | For | ||||||
3.8 | Appoint a Director Hakoda, Daisuke | Management | For | For | ||||||
3.9 | Appoint a Director Fujiwara, Yutaka | Management | For | For | ||||||
3.10 | Appoint a Director Uchida, Norio | Management | For | For | ||||||
4.1 | Appoint a Corporate Auditor Onishi, Takayuki | Management | For | For | ||||||
4.2 | Appoint a Corporate Auditor Katayama, Hisao | Management | For | For | ||||||
KOMATSU LTD. | ||||||||||
Security | J35759125 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Jun-2015 | ||||||||
ISIN | JP3304200003 | Agenda | 706217038 - 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: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Revise Directors with Title |
Management | For | For | ||||||
3.1 | Appoint a Director Noji, Kunio | Management | For | For | ||||||
3.2 | Appoint a Director Ohashi, Tetsuji | Management | For | For | ||||||
3.3 | Appoint a Director Fujitsuka, Mikio | Management | For | For | ||||||
3.4 | Appoint a Director Takamura, Fujitoshi | Management | For | For | ||||||
3.5 | Appoint a Director Shinozuka, Hisashi | Management | For | For | ||||||
3.6 | Appoint a Director Kuromoto, Kazunori | Management | For | For | ||||||
3.7 | Appoint a Director Mori, Masanao | Management | For | For | ||||||
3.8 | Appoint a Director Ikeda, Koichi | Management | For | For | ||||||
3.9 | Appoint a Director Oku, Masayuki | Management | For | For | ||||||
3.10 | Appoint a Director Yabunaka, Mitoji | Management | For | For | ||||||
4 | Appoint a Corporate Auditor Shinotsuka, Eiko | Management | For | For | ||||||
5 | Approve Payment of Bonuses to Directors | Management | No Action | |||||||
6 | Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Directors of Company's Major Subsidiaries |
Management | No Action | |||||||
SMC CORPORATION | ||||||||||
Security | J75734103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Jun-2015 | ||||||||
ISIN | JP3162600005 | Agenda | 706226758 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Takada, Yoshiyuki | Management | For | For | ||||||
2.2 | Appoint a Director Maruyama, Katsunori | Management | For | For | ||||||
2.3 | Appoint a Director Usui, Ikuji | Management | For | For | ||||||
2.4 | Appoint a Director Kosugi, Seiji | Management | For | For | ||||||
2.5 | Appoint a Director Satake, Masahiko | Management | For | For | ||||||
2.6 | Appoint a Director Takada, Yoshiki | Management | For | For | ||||||
2.7 | Appoint a Director Ohashi, Eiji | Management | For | For | ||||||
2.8 | Appoint a Director Kuwahara, Osamu | Management | For | For | ||||||
2.9 | Appoint a Director Shikakura, Koichi | Management | For | For | ||||||
2.10 | Appoint a Director Ogura, Koji | Management | For | For | ||||||
2.11 | Appoint a Director Kawada, Motoichi | Management | For | For | ||||||
2.12 | Appoint a Director Takada, Susumu | Management | For | For | ||||||
2.13 | Appoint a Director Kaizu, Masanobu | Management | For | For | ||||||
2.14 | Appoint a Director Kagawa, Toshiharu | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor Ogawa, Yoshiaki | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor Suzue, Tatsuo | Management | For | For | ||||||
4 | Approve Provision of Retirement Allowance for Retiring Directors |
Management | No Action | |||||||
MURATA MANUFACTURING COMPANY,LTD. | ||||||||||
Security | J46840104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||||||
ISIN | JP3914400001 | Agenda | 706217177 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Murata, Tsuneo | Management | For | For | ||||||
2.2 | Appoint a Director Inoue, Toru | Management | For | For | ||||||
2.3 | Appoint a Director Nakajima, Norio | Management | For | For | ||||||
2.4 | Appoint a Director Iwatsubo, Hiroshi | Management | For | For | ||||||
2.5 | Appoint a Director Takemura, Yoshito | Management | For | For | ||||||
2.6 | Appoint a Director Ishino, Satoshi | Management | For | For | ||||||
2.7 | Appoint a Director Shigematsu, Takashi | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Iwai, Kiyoshi | Management | For | For | ||||||
FANUC CORPORATION | ||||||||||
Security | J13440102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||||||
ISIN | JP3802400006 | Agenda | 706237612 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Inaba, Yoshiharu | Management | For | For | ||||||
2.2 | Appoint a Director Yamaguchi, Kenji | Management | For | For | ||||||
2.3 | Appoint a Director Uchida, Hiroyuki | Management | For | For | ||||||
2.4 | Appoint a Director Gonda, Yoshihiro | Management | For | For | ||||||
2.5 | Appoint a Director Inaba, Kiyonori | Management | For | For | ||||||
2.6 | Appoint a Director Matsubara, Shunsuke | Management | For | For | ||||||
2.7 | Appoint a Director Noda, Hiroshi | Management | For | For | ||||||
2.8 | Appoint a Director Kohari, Katsuo | Management | For | For | ||||||
2.9 | Appoint a Director Okada, Toshiya | Management | For | For | ||||||
2.10 | Appoint a Director Richard E. Schneider | Management | For | For | ||||||
2.11 | Appoint a Director Olaf C. Gehrels | Management | For | For | ||||||
2.12 | Appoint a Director Ono, Masato | Management | For | For | ||||||
2.13 | Appoint a Director Tsukuda, Kazuo | Management | For | For | ||||||
2.14 | Appoint a Director Imai, Yasuo | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor Kimura, Shunsuke | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor Shimizu, Naoki | Management | For | For | ||||||
3.3 | Appoint a Corporate Auditor Nakagawa, Takeo | Management | For | For | ||||||
SHIN-ETSU CHEMICAL CO.,LTD. | ||||||||||
Security | J72810120 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||||||
ISIN | JP3371200001 | Agenda | 706238993 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Saito, Yasuhiko | Management | For | For | ||||||
2.2 | Appoint a Director Ishihara, Toshinobu | Management | For | For | ||||||
2.3 | Appoint a Director Takasugi, Koji | Management | For | For | ||||||
2.4 | Appoint a Director Matsui, Yukihiro | Management | For | For | ||||||
2.5 | Appoint a Director Frank Peter Popoff | Management | For | For | ||||||
2.6 | Appoint a Director Miyazaki, Tsuyoshi | Management | For | For | ||||||
2.7 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||
2.8 | Appoint a Director Miyajima, Masaki | Management | For | For | ||||||
2.9 | Appoint a Director Kasahara, Toshiyuki | Management | For | For | ||||||
2.10 | Appoint a Director Onezawa, Hidenori | Management | For | For | ||||||
2.11 | Appoint a Director Ueno, Susumu | Management | For | For | ||||||
2.12 | Appoint a Director Maruyama, Kazumasa | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor Okada, Osamu | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor Nagano, Kiyoshi | Management | For | For | ||||||
3.3 | Appoint a Corporate Auditor Okamoto, Hiroaki | Management | For | For | ||||||
4 | Approve Issuance of Share Acquisition Rights as Stock Options for Executives |
Management | No Action | |||||||
5 | Approve Continuance of Policy regarding Large- scale Purchases of Company Shares |
Management | No Action |
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.
Registrant GAMCO International Growth Fund, Inc.
By (Signature and Title)* /s/Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/3/15
*Print the name and title of each signing officer under his or her signature.