Korian SE
Ticker: KORI
Meeting date: 25/06/2015
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 (New Shares) | Mgt rec For | Vote For |
| 5 | Proposal Advisory Vote on Compensation of Yann Coleou, CEO | Mgt rec For | Vote For |
| 6 | Proposal Advisory Vote on Compensation of Christian Chautard, Chairman until March 18, 2014 | Mgt rec For | Vote For |
| 7 | Proposal Advisory Vote on Compensation of Jacques Bailet, Chairman until Dec. 31, 2014 | Mgt rec For | Vote For |
| 8 | Proposal Approve Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Mgt rec For | Vote For |
| 9 | Proposal Approve Agreement with Jacques Bailet | Mgt rec For | Vote For |
| 10 | Proposal Ratify Change of Registered Office to 21-25,rue Balzac, 75008 Paris, and Amend Article 4 of Bylaws Accordingly | Mgt rec For | Vote For |
| 11 | Proposal Reelect Predica as Director | Mgt rec For | Vote Against |
| 12 | Proposal Reelect Malakoff Mederic Assurances as Director | Mgt rec For | Vote Against |
| 13 | Proposal Reelect Catherine Soubie as Director | Mgt rec For | Vote For |
| 14 | Proposal Renew Appointment of Mazars as Auditor | Mgt rec For | Vote For |
| 15 | Proposal Renew Appointment of Cyrille Brouard as Alternate Auditor | Mgt rec For | Vote For |
| 16 | Proposal Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgt rec For | Vote For |
| 17 | Proposal Change Company Name to Korian and Amend Article 2 of Bylaws Accordingly | Mgt rec For | Vote For |
| 18 | Proposal Amend Article 9 of Bylaws Re: Absence of Double Voting Rights | Mgt rec For | Vote For |
| 19 | Proposal Subject to Approval of Item 20, Authorize up to 1 Percent From the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees | Mgt rec For | Vote For |
| 20 | Proposal Subject to Approval of Item 19, Authorize New Class of Preferred Stock and Amend Articles 6, 7, 8 and 9 of Bylaws Accordingly | Mgt rec For | Vote For |
| 21 | Proposal Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgt rec For | Vote For |
| 22 | 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.
- No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
- To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
- Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
- Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
- Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.