Proxy Voting - Candriam's Votes 2015 - S

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 SABMiller plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB0004835483  Meeting Date   23/7/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 2 Approve Remuneration Report For
Elect Director 3 Elect Dave Beran as Director For
Elect Director 4 Elect Jan du Plessis as Director For
Elect Director 5 Elect Javier Ferran as Director For
Elect Director 6 Elect Trevor Manuel as Director For
Elect Director 7 Re-elect Mark Armour as Director For
Elect Director 8 Re-elect Geoffrey Bible as Director For
Elect Director 9 Re-elect Alan Clark as Director For
Elect Director 10 Re-elect Dinyar Devitre as Director For
Elect Director 11 Re-elect Guy Elliott as Director For
Elect Director 12 Re-elect Lesley Knox as Director For
Elect Director 13 Re-elect Dr Dambisa Moyo as Director For
Elect Director 14 Re-elect Carlos Perez Davila as Director For
Elect Director 15 Re-elect Alejandro Santo Domingo Davila as Director For
Elect Director 16 Re-elect Helen Weir as Director For
Approve Dividends 17 Approve Final Dividend For
Ratify Auditors 18 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 19 Authorise Board to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 20 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 21 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 22 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 23 Authorise the Company to Call EGM with Two Weeks' Notice For

 

 Sanofi

 Country   FR  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   FR0000120578  Meeting Date   4/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Statutory Reports For
Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of EUR 2.85 per Share For
Approve Special Auditors Report 4 Approve Auditors' Special Report on Related-Party Transactions Against
Elect Director 5 Reelect Serge Weinberg as Director For
Elect Director 6 Reelect Suet-Fern Lee as Director For
Elect Director 7 Ratify Appointment of Bonnie Bassler as Director For
Elect Director 8 Reelect Bonnie Bassler as Director For
Elect Director 9 Ratify Appointment of Olivier Brandicourt as Director For
Approve Remuneration Report 10 Advisory Vote on Compensation of Serge Weinberg For
Approve Remuneration Report 11 Advisory Vote on Compensation of Christopher Viehbacher Against
Authorize Share Repurchase Program 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Authorize Issuance of Equity with Preemptive Rights 13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion For
Approve Issuance of Equity without Preemptive Rights 14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million For
Approve Issuance of Shares for a Private Placement 15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million For
Approve Issuance of Securities Convertible into Debt 16 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion For
Authorize Board to Increase Capital 17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For
Authorize Capital Increase of up to 10 Percent 18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
Capitalize Reserves for Bonus Issue/Increase in Par Value 19 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Against
Approve Reduction in Share Capital 20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Approve Qualified Employee Stock Purchase Plan 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Approve Restricted Stock Plan 22 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans For
Approve Modification in Share Ownership Disclosure Threshold 23 Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds Against
Amend Articles/Bylaws/Charter -- Non-Routine 24 Amend Article 19 of Bylaws Re: Attendance to General Meetings For
Authorize Filing of Required Documents/Other Formalities 25 Authorize Filing of Required Documents/Other Formalities For

 

 SAP SE

 Country   DE  Meeting   Annual  Proponent   Management
 Primary ISIN   DE0007164600  Meeting Date   20/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) Non-voting item
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 1.10 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2014 For
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2014 For
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2015 For
Authorize Issuance of Equity with Preemptive Rights 6.1 Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights Against
Approve Issuance of Equity with or without Preemptive Rights 6.2 Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against
Approve Remuneration of Directors and/or Committee Members 7 Approve Remuneration of Supervisory Board For

 

 Schneider Electric SA

 Country   FR  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   FR0000121972  Meeting Date   21/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Statutory Reports For
Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of EUR 1.92 per Share For
Approve Transaction with a Related Party 4 Approve Transaction with Vice Chairman For
Approve or Amend Severance/Change-in-Control Agreements 5 Approve Agreement with Jean Pascal Tricoire For
Approve or Amend Severance/Change-in-Control Agreements 6 Approve Agreement with Emmanuel Babeau Against
Approve Remuneration Report 7 Advisory Vote on Compensation of Jean Pascal Tricoire Against
Approve Remuneration Report 8 Advisory Vote on Compensation of Emmanuel Babeau Against
Elect Director 9 Elect Gregory Spierkel as Director For
Elect Director 10 Reelect Betsy Atkins as Director For
Elect Director 11 Reelect Jeong Kim as Director For
Elect Director 12 Reelect Gerard de La Martiniere as Director For
Authorize Share Repurchase Program 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Authorize Issuance of Equity with Preemptive Rights 14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million For
Capitalize Reserves for Bonus Issue/Increase in Par Value 15 Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value For
Approve Issuance of Equity without Preemptive Rights 16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million For
Authorize Board to Increase Capital 17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For
Authorize Capital Increase of up to 10 Percent 18 Authorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind For
Approve Issuance of Shares for a Private Placement 19 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million For
Approve Qualified Employee Stock Purchase Plan 20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Approve Qualified Employee Stock Purchase Plan 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For
Approve Reduction in Share Capital 22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Amend Articles/Bylaws/Charter -- Non-Routine 23 Amend Article 13 of Bylaws Re: Related Party Transactions For
Authorize Filing of Required Documents/Other Formalities 24 Authorize Filing of Required Documents/Other Formalities For

 

 Schroders plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB0002405495  Meeting Date   30/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Dividends 2 Approve Final Dividend For
Approve Remuneration Report 3 Approve Remuneration Report Against
Elect Director 4 Elect Peter Harrison as Director For
Elect Director 5 Re-elect Andrew Beeson as Director For
Elect Director 6 Re-elect Michael Dobson as Director For
Elect Director 7 Re-elect Richard Keers as Director For
Elect Director 8 Re-elect Philip Mallinckrodt as Director For
Elect Director 9 Re-elect Massimo Tosato as Director For
Elect Director 10 Re-elect Ashley Almanza as Director For
Elect Director 11 Re-elect Robin Buchanan as Director For
Elect Director 12 Re-elect Lord Howard of Penrith as Director For
Elect Director 13 Re-elect Nichola Pease as Director For
Elect Director 14 Re-elect Bruno Schroder as Director For
Ratify Auditors 15 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 16 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 17 Authorise Issue of Equity with Pre-emptive Rights For
Authorize Share Repurchase Program 18 Authorise Market Purchase of Non-Voting Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 19 Authorise the Company to Call EGM with Two Weeks' Notice For

 

 Severn Trent plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB00B1FH8J72  Meeting Date   15/7/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 2 Approve Remuneration Report For
Approve Remuneration Policy 3 Approve Remuneration Policy For
Approve Dividends 4 Approve Final Dividend For
Elect Director 5 Elect James Bowling as Director For
Elect Director 6 Re-elect John Coghlan as Director For
Elect Director 7 Re-elect Andrew Duff as Director For
Elect Director 8 Re-elect Gordon Fryett as Director For
Elect Director 9 Re-elect Olivia Garfield as Director For
Elect Director 10 Re-elect Martin Lamb as Director For
Elect Director 11 Re-elect Philip Remnant as Director For
Elect Director 12 Re-elect Dr Angela Strank as Director For
Ratify Auditors 13 Reappoint Deloitte LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 14 Authorise the Audit Committee to Fix Remuneration of Auditors For
Approve Political Donations 15 Authorise EU Political Donations and Expenditure For
Authorize Issuance of Equity with Preemptive Rights 16 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 17 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 18 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 19 Authorise the Company to Call EGM with Two Weeks' Notice For

 

 Shire plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   JE00B2QKY057  Meeting Date   28/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 2 Approve Remuneration Report For
Approve Remuneration Policy 3 Approve Remuneration Policy For
Elect Director 4 Re-elect Dominic Blakemore as Director Abstain
Elect Director 5 Re-elect William Burns as Director For
Elect Director 6 Re-elect Dr Steven Gillis as Director For
Elect Director 7 Re-elect Dr David Ginsburg as Director For
Elect Director 8 Re-elect David Kappler as Director For
Elect Director 9 Re-elect Susan Kilsby as Director For
Elect Director 10 Re-elect Anne Minto as Director Abstain
Elect Director 11 Re-elect Dr Flemming Ornskov as Director For
Ratify Auditors 12 Reappoint Deloitte LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 13 Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors For
Approve Restricted Stock Plan 14 Approve Long Term Incentive Plan 2015 For
Approve Qualified Employee Stock Purchase Plan 15 Approve Global Employee Stock Purchase Plan For
Authorize Issuance of Equity with Preemptive Rights 16 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 17 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 18 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 19 Authorise the Company to Call EGM with Two Weeks' Notice For

 

 Siemens AG

 Country   DE  Meeting   Annual  Proponent   Management
 Primary ISIN   DE0007236101  Meeting Date   27/1/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) Non-voting item
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 3.30 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2013/2014 Against
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2013/2014 Against
Approve Remuneration Report 5 Approve Remuneration System for Management Board Members Against
Ratify Auditors 6 Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 For
Elect Supervisory Board Member 7.1 Elect Nathalie von Siemens to the Supervisory Board For
Elect Supervisory Board Member 7.2 Elect Norbert Reithofer to the Supervisory Board For
Authorize Share Repurchase Program/Reissuance of Shares 8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For
Authorize Use of Financial Derivatives 9 Authorize Use of Financial Derivatives when Repurchasing Shares For
Approve Issuance of Warrants/Bonds without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights Against
Miscellaneous Proposal: Company-Specific 11 Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 For
Amend Articles Board-Related 12 Amend Articles Re: Board-Related Abstain
Approve Affiliation Agreements with Subsidiaries 13 Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH For

 

 SKF AB

 Country   SE  Meeting   Annual  Proponent   Management
 Primary ISIN   DE0007236101  Meeting Date   26/3/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Open Meeting 1 Open Meeting Non-voting item
Elect Chairman of Meeting 2 Elect Chairman of Meeting For
Prepare and Approve List of Shareholders 3 Prepare and Approve List of Shareholders For
Approve Minutes of Previous Meeting 4 Approve Agenda of Meeting For
Designate Inspector of Mtg Minutes 5 Designate Inspector(s) of Minutes of Meeting For
Acknowledge Proper Convening of Meeting 6 Acknowledge Proper Convening of Meeting For
Receive Financial Statements and Statutory Reports 7 Receive Financial Statements and Statutory Reports Non-voting item
Receive/Approve Report/Announcement 8 Receive President's Report Non-voting item
Accept Financial Statements and Statutory Reports 9 Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 10 Approve Allocation of Income and Dividends of SEK 5.50 Per Share For
Approve Discharge of Board and President 11 Approve Discharge of Board and President For
Fix Number of Directors and/or Auditors 12 Determine Number of Directors (11) and Deputy Directors (0) of Board For
Approve Remuneration of Directors and/or Committee Members 13 Approve Remuneration of Directors in the Amount of SEK 1.9 Million for the Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work For
Elect Directors (Bundled) 14 Reelect Leif Ostling (Chairman), Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson as New Directors Abstain
Authorize Board to Fix Remuneration of External Auditor(s) 15 Approve Remuneration of Auditors For
Approve Remuneration Report 16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against
Approve Restricted Stock Plan 17 Approve 2015 Performance Share Program Against
Elect Members of Nominating Committee 18 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee For

 

 Societe Generale

 Country   FR  Meeting   Annual  Proponent   Management
 Primary ISIN   FR0000130809  Meeting Date   19/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Consolidated Financial Statements/Statutory Reports 1 Approve Consolidated Financial Statements and Statutory Reports For
Accept Financial Statements and Statutory Reports 2 Approve Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of EUR 1.20 per Share For
Approve Special Auditors Report 4 Approve Auditors' Special Report on Related-Party Transactions For
Approve Remuneration Report 5 Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO Against
Approve Remuneration Report 6 Advisory Vote on Compensation of Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs Against
Approve Remuneration Report 7 Advisory Vote on the Aggregate Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers For
Elect Director 8 Reelect Frederic Oudea as Director For
Elect Director 9 Reelect Kyra Hazou as Director For
Elect Director 10 Reelect Ana Maria Llopis Rivas as Director For
Elect Director 11 Elect Barbara Dalibard as Director For
Elect Director 12 Elect Gerard Mestrallet as Director Abstain
Authorize Share Repurchase Program 13 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For
Authorize Filing of Required Documents/Other Formalities 14 Authorize Filing of Required Documents/Other Formalities For

 

 Sodexo

 Country   FR  Meeting   Annual  Proponent   Management
 Primary ISIN   FR0000121220  Meeting Date   19/1/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Consolidated Financial Statements For
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 1.80 per Share For
Approve or Amend Severance/Change-in-Control Agreements 3 Approve Amendment to Additional Pension Scheme Agreement with CEO For
Elect Director 4 Reelect Bernard Bellon as Director Against
Elect Director 5 Reelect Sophie Bellon as Director Against
Elect Director 6 Reelect Nathalie Bellon-Szabo as Director For
Elect Director 7 Reelect Francoise Brougher as Director For
Elect Director 8 Reelect Peter Thompson as Director For
Elect Director 9 Elect Soumitra Dutta as Director For
Appoint Auditors and Deputy Auditors 10 Renew Appointment of KPMG as Auditor and Appoint Salustro Reydel as Alternate Auditor For
Approve Remuneration of Directors and/or Committee Members 11 Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 For
Approve Remuneration Report 12 Advisory Vote on Compensation of Pierre Bellon, Chairman For
Approve Remuneration Report 13 Advisory Vote on Compensation of Michel Landel, CEO Against
Authorize Share Repurchase Program 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Authorize Filing of Required Documents/Other Formalities 15 Authorize Filing of Required Documents/Other Formalities For

 

 SSE plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB0007908733  Meeting Date   23/7/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 2 Approve Remuneration Report For
Approve Dividends 3 Approve Final Dividend For
Elect Director 4 Re-elect Alistair Phillips-Davies as Director Against
Elect Director 5 Re-elect Gregor Alexander as Director Against
Elect Director 6 Re-elect Jeremy Beeton as Director For
Elect Director 7 Re-elect Katie Bickerstaffe as Director For
Elect Director 8 Re-elect Sue Bruce as Director For
Elect Director 9 Re-elect Richard Gillingwater as Director For
Elect Director 10 Re-elect Peter Lynas as Director For
Ratify Auditors 11 Reappoint KPMG LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 12 Authorise the Audit Committee to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 13 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 14 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 15 Authorise Market Purchase Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 16 Authorise the Company to Call EGM with Two Weeks' Notice For
Approve Stock Dividend Program 17 Approve Scrip Dividend Scheme For
Approve Allocation of Income and Dividends 18 Ratify and Confirm Payment of the Dividends For

 

 St. James's Place plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB0007669376  Meeting Date   14/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Dividends 2 Approve Final Dividend For
Elect Director 3 Re-elect Sarah Bates as Director Abstain
Elect Director 4 Re-elect David Bellamy as Director For
Elect Director 5 Re-elect Iain Cornish as Director For
Elect Director 6 Re-elect Andrew Croft as Director For
Elect Director 7 Re-elect Ian Gascoigne as Director For
Elect Director 8 Re-elect Simon Jeffreys as Director For
Elect Director 9 Re-elect David Lamb as Director For
Elect Director 10 Re-elect Patience Wheatcroft as Director For
Elect Director 11 Re-elect Roger Yates as Director For
Approve Remuneration Report 12 Approve Remuneration Report For
Ratify Auditors 13 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 14 Authorise Board to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 15 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 16 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 17 Authorise Market Purchase of Ordinary Shares For
Approve Political Donations 18 Authorise EU Political Donations and Expenditure For
Authorize the Company to Call EGM with Two Weeks Notice 19 Authorise the Company to Call EGM with Two Weeks' Notice For
Approve Share Plan Grant 20 Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan For

 

 Standard Chartered plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB0004082847  Meeting Date   6/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Dividends 2 Approve Final Dividend For
Approve Remuneration Report 3 Approve Remuneration Report Against
Elect Director 4 Elect Dr Byron Grote as Director For
Elect Director 5 Elect Andy Halford as Director For
Elect Director 6 Elect Gay Huey Evans as Director For
Elect Director 7 Elect Jasmine Whitbread as Director For
Elect Director 8 Re-elect Om Bhatt as Director For
Elect Director 9 Re-elect Dr Kurt Campbell as Director For
Elect Director 10 Re-elect Dr Louis Cheung as Director For
Elect Director 11 Re-elect Dr Han Seung-soo as Director For
Elect Director 12 Re-elect Christine Hodgson as Director For
Elect Director 13 Re-elect Naguib Kheraj as Director For
Elect Director 14 Re-elect Simon Lowth as Director For
Elect Director 15 Re-elect Ruth Markland as Director For
Elect Director 16 Re-elect Sir John Peace as Director For
Elect Director 17 Re-elect Mike Rees as Director For
Elect Director 18 Re-elect Viswanathan Shankar as Director Non-voting item
Elect Director 19 Re-elect Paul Skinner as Director For
Elect Director 20 Re-elect Dr Lars Thunell as Director For
Ratify Auditors 21 Appoint KPMG LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 22 Authorise Board to Fix Remuneration of Auditors For
Approve Political Donations 23 Authorise EU Political Donations and Expenditure For
Authorize Issuance of Equity with Preemptive Rights 24 Authorise Issue of Equity with Pre-emptive Rights Against
Authorize Issuance of Equity with Preemptive Rights 25 Authorise Issue of Equity with Pre-emptive Rights Against
Authorize Issuance of Equity with Preemptive Rights 26 Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities Against
Approve Issuance of Equity without Preemptive Rights 27 Authorise Issue of Equity without Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 28 Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities Against
Authorize Share Repurchase Program 29 Authorise Market Purchase of Ordinary Shares For
Authorize Share Repurchase Program 30 Authorise Market Purchase of Preference Shares For
Authorize the Company to Call EGM with Two Weeks Notice 31 Authorise the Company to Call EGM with Two Weeks' Notice For

 

 Statoil ASA

 Country   NO  Meeting   Annual  Proponent   Management
 Primary ISIN   NO0010096985  Meeting Date   6/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Open Meeting 1 Open Meeting Non-voting item
Prepare and Approve List of Shareholders 2 Registration of Attending Shareholders and Proxies Non-voting item
Elect Chairman of Meeting 3 Elect Chairman of Meeting For
Approve Minutes of Previous Meeting 4 Approve Notice of Meeting and Agenda For
Designate Inspector of Mtg Minutes 5 Designate Inspector(s) of Minutes of Meeting For
Approve Financials/Income Allocation/Director Discharge 6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share For
Climate Change 7 Implement Strategic Resilience for 2035 and Beyond For
Climate Change 8 Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders Against
Climate Change 9 Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business Against
Discussion on Company's Corporate Governance Structure 10 Approve Company's Corporate Governance Statement For
Approve Remuneration Report 11 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against
Authorize Board to Fix Remuneration of External Auditor(s) 12 Approve Remuneration of Auditors For
Elect Members of Nominating Committee 13 Elect Bjorn Haavik as Deputy Member of Nominating Committee For
Approve Remuneration of Directors and/or Committee Members 14 Approve Remuneration of Corporate Assembly For
Approve Remuneration of Directors and/or Committee Members 15 Approve Remuneration of Nominating Committee For
Approve Dividends 16 Approve Distribution of Dividends For
Approve Equity Plan Financing 17 Approve Equity Plan Financing Against
Authorize Share Repurchase Program/Cancellation of Shares 18 Authorize Share Repurchase Program and Cancellation of Repurchased Shares For

 

 Suez Environnement Company

 Country   NO  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   FR0010613471  Meeting Date   12/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Statutory Reports For
Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of EUR 0.65 per Share For
Elect Director 4 Ratify Appointment and Reelect Anne Lauvergeon as Director For
Elect Director 5 Ratify Appointment of Isidro Faine Casas as Director Abstain
Elect Director 6 Reelect Nicolas Bazire as Director For
Elect Director 7 Reelect Valérie Bernis as Director Abstain
Elect Director 8 Reelect Lorenz d Este as Director For
Elect Director 9 Reelect Isabelle Kocher as Director Abstain
Approve Special Auditors Report 10 Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions For
Approve Remuneration Report 11 Advisory Vote on Compensation of Gerard Mestrallet, Chairman For
Approve Remuneration Report 12 Advisory Vote on Compensation of Jean Louis Chaussade, CEO Against
Authorize Share Repurchase Program 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Amend Articles Board-Related 14 Amend Article 10 of Bylaws Re: Appointment of Employee Representatives For
Remove Double-Voting Rights for Long-Term Shareholders 15 Amend Article 23 of Bylaws Re: Absence of Double-Voting Rights For
Amend Articles/Bylaws/Charter -- Non-Routine 16 Amend Article 20 of Bylaws Re: Record Date For
Approve Reduction in Share Capital 17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Authorize Issuance of Equity with Preemptive Rights 18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 432 Million For
Approve Issuance of Equity without Preemptive Rights 19 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 216 Million For
Approve Issuance of Shares for a Private Placement 20 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 216 Million For
Authorize Board to Increase Capital 21 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For
Authorize Capital Increase of up to 10 Percent 22 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
Authorize Capital Increase for Future Share Exchange Offers 23 Authorize Capital Increase of Up to EUR 216 Million for Future Exchange Offers For
Approve Qualified Employee Stock Purchase Plan 24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Approve Qualified Employee Stock Purchase Plan 25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For
Set Limit for Capital Increases 26 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 432 Million For
Authorize Filing of Required Documents/Other Formalities 27 Authorize Filing of Required Documents/Other Formalities For

 

 Swedbank AB

 Country   SE  Meeting   Annual  Proponent   Management
 Primary ISIN   SE0000242455  Meeting Date   26/3/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Open Meeting 1 Open Meeting; Recieve Address by Chairman of the Board Non-voting item
Elect Chairman of Meeting 2 Elect Chairman of Meeting For
Prepare and Approve List of Shareholders 3 Prepare and Approve List of Shareholders For
Approve Minutes of Previous Meeting 4 Approve Agenda of Meeting For
Designate Inspector of Mtg Minutes 5 Designate Inspector(s) of Minutes of Meeting For
Acknowledge Proper Convening of Meeting 6 Acknowledge Proper Convening of Meeting For
Receive Financial Statements and Statutory Reports 7a Receive Financial Statements and Statutory Reports Non-voting item
Receive Financial Statements and Statutory Reports 7b Receive Auditor's Report Non-voting item
Receive/Approve Report/Announcement 7c Receive President's Report Non-voting item
Accept Financial Statements and Statutory Reports 8 Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 9 Approve Allocation of Income and Dividends of SEK 11.35 Per Share For
Approve Discharge of Board and President 10 Approve Discharge of Board and President For
Fix Number of Directors and/or Auditors 11 Determine Number of Directors (9) and Deputy Directors (0) of Board For
Approve Remuneration of Directors and Auditors 12 Approve Remuneration of Directors in the Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors For
Elect Directors (Bundled) 13 Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors Abstain
Elect Members of Nominating Committee 14 Approve Procedures For Nominating Committee For
Approve Remuneration Report 15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against
Authorize Share Repurchase Program 16 Authorize Repurchase Authorization for Trading in Own Shares For
Authorize Share Repurchase Program 17 Authorize General Share Repurchase Program For
Approve Issuance of Warrants/Bonds without Preemptive Rights 18 Approve Issuance of Convertibles without Preemptive Rights For
Approve/Amend Deferred Share Bonus Plan 19a Approve Common Deferred Share Bonus Plan Against
Approve/Amend Deferred Share Bonus Plan 19b Approve Deferred Share Bonus Plan for Key Employees Against
Approve Equity Plan Financing 19c Approve Equity Plan Financing to Participants of 2015 and Previous Programs Against
Close Meeting 26 Close Meeting Non-voting item

 Swedbank AB

 Country   SE  Meeting   Annual  Proponent   Share holder
 Primary ISIN   SE0000242455  Meeting Date   26/3/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Company-Specific -- Shareholder Miscellaneous 20 Request an Examination Through a Special Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent Against
Company-Specific -- Shareholder Miscellaneous 21 Request an Examination Through a Special Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere Against
Company-Specific -- Shareholder Miscellaneous 22 Request an Economic Historian be Retained to Evaluate the Stalberg-Era Against
Company-Specific -- Shareholder Miscellaneous 23 Instruct Board to Establish Shareholders Association in Swedbank Against
Company-Specific -- Miscellaneous 24 Instruct the Board of Directors to Acquire a Private Jet for the Disposition of the Current Chair of the Board Against
Company-Specific -- Miscellaneous 25 Instruct the Board of Directors and/or the CEO to Implement the Lean-Concept in All Operations Against

 

 Syngenta AG

 Country   SE  Meeting   Annual  Proponent   Management
 Primary ISIN   CH0011037469  Meeting Date   28/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 2 Approve Remuneration Report (Non-Binding) Against
Approve Discharge of Management Board 3 Approve Discharge of Board and Senior Management For
Approve Allocation of Income and Dividends 4 Approve Allocation of Income and Dividends of 11.00 CHF per Share For
Elect Director 5.1 Reelect Vinita Bali as Director For
Elect Director 5.2 Reelect Stefan Borgas as Director For
Elect Director 5.3 Reelect Gunnar Brock as Director For
Elect Director 5.4 Reelect Michel Demare as Director For
Elect Director 5.5 Reelect Eleni Gabre-Madhin as Director For
Elect Director 5.6 Reelect David Lawrence as Director For
Elect Director 5.7 Reelect Michael Mack as Director For
Elect Director 5.8 Reelect Eveline Saupper as Director For
Elect Director 5.9 Reelect Jacques Vincent as Director For
Elect Director 5.10 Reelect Juerg Witmer as Director For
Elect Board Chairman/Vice-Chairman 6 Reelect Michel Demare as Board Chairman For
Elect Members of Remuneration Committee 7.1 Appoint Eveline Saupper as Member of the Compensation Committee For
Elect Members of Remuneration Committee 7.2 Appoint Jacques Vincent as Member of the Compensation Committee For
Elect Members of Remuneration Committee 7.3 Appoint Juerg Witmer as Member of the Compensation Committee For
Approve Remuneration of Directors and/or Committee Members 8 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million For
Approve Remuneration of Directors 9 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million Against
Designate X as Independent Proxy 10 Designate Lukas Handschin as Independent Proxy For
Ratify Auditors 11 Ratify KPMG AG as Auditors For
Other Business 12 Transact Other Business (Voting) Against