Korian SE
Ticker: KORI
Meeting date: 23/06/2016
Meeting type: Annual/Special
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Approve Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 2 | Proposal Approve Consolidated Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 3 | Proposal Approve Allocation of Income and Dividends of EUR 0.60 per Share | Mgt rec For | Vote For |
| 4 | Proposal Approve Stock Dividend Program (Cash or New Shares) | Mgt rec For | Vote For |
| 5 | Proposal Advisory Vote on Compensation of Christian Chautard, Chairman since March 25, 2015 and CEO since Nov. 18, 2015 | Mgt rec For | Vote For |
| 6 | Proposal Advisory Vote on Compensation of Yann Coleou, CEO until Nov. 18, 2015 | Mgt rec For | Vote For |
| 7 | Proposal Advisory Vote on Compensation of Jacques Bailet, Chairman until March 25, 2015 | Mgt rec For | Vote For |
| 8 | Proposal Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions | Mgt rec For | Vote For |
| 9 | Proposal Approve Agreement with Sophie Boissard | Mgt rec For | Vote For |
| 10 | Proposal Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 | Mgt rec For | Vote For |
| 11 | Proposal Reelect Anne Lalou as Director | Mgt rec For | Vote Against |
| 12 | Proposal Reelect Guy de Panafieu as Director | Mgt rec For | Vote For |
| 13 | Proposal Elect Jean-Pierre Duprieu as Director | Mgt rec For | Vote For |
| 14 | Proposal Ratify Appointment of Office d Investissement des Regimes de Pensions du Secteur Public as Director | Mgt rec For | Vote Against |
| 15 | Proposal Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgt rec For | Vote For |
| 16 | Proposal Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgt rec For | Vote For |
| 17 | Proposal Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Mgt rec For | Vote For |
| 18 | Proposal Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Mgt rec For | Vote Against |
| 19 | Proposal Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Mgt rec For | Vote Against |
| 20 | Proposal Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 17, 18 and 19 | Mgt rec For | Vote Against |
| 21 | Proposal Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Mgt rec For | Vote Against |
| 22 | Proposal Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgt rec For | Vote For |
| 23 | Proposal Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Mgt rec For | Vote For |
| 24 | Proposal Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Mgt rec For | Vote For |
| 25 | Proposal Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgt rec For | Vote For |
| 26 | Proposal Authorize Filing of Required Documents/Other Formalities | Mgt rec For | Vote For |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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