Proxy Voting - Candriam's votes 2016 - C

#A  BCDEFGHIJKLMNP - QRSTUVW  XY  Z


To select another company whose name begins with a different letter,click the first letter of the name of that company in the row of letters right at the top.

Canadian Imperial Bank Of Commerce

Country Canada Meeting Annual/Special
Primary ISIN CA1360691010 Meeting date 05-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Brent S. Belzberg For
Elect Director 1.1 Elect Director Christine E. Larsen For
Elect Director 1.2 Elect Director Nanci E. Caldwell For
Elect Director 1.3 Elect Director Gary F. Colter For
Elect Director 1.4 Elect Director Patrick D. Daniel For
Elect Director 1.5 Elect Director Luc Desjardins For
Elect Director 1.6 Elect Director Victor G. Dodig For
Elect Director 1.7 Elect Director Gordon D. Griffin Withhold
Elect Director 1.8 Elect Director Linda S. Hasenfratz For
Elect Director 1.9 Elect Director Kevin J. Kelly For
Elect Director 1.11 Elect Director Nicholas D. Le Pan For
Elect Director 1.12 Elect Director John P. Manley For
Elect Director 1.13 Elect Director Jane L. Peverett For
Elect Director 1.14 Elect Director Katharine B. Stevenson For
Elect Director 1.15 Elect Director Martine Turcotte For
Elect Director 1.16 Elect Director Ronald W. Tysoe For
Elect Director 1.17 Elect Director Barry L. Zubrow For
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For
Approve Remuneration Report 3 Advisory Vote on Executive Compensation Approach For
Approve Remuneration of Directors and/or Committee Members 4 Approve Increase in Remuneration of Directors For
Amend Articles/Bylaws/Charter -- Non-Routine 5 Amend By-Law No.1 Re: Administrative Matters For
Company-Specific -- Shareholder Miscellaneous 6 SP 1: Simplify Financial Information Against
Company-Specific -- Miscellaneous 7 SP 2: Pay Fair Share of Taxes Against

 

Capita plc

Country United Kingdom Meeting Annual
Primary ISIN GB00B23K0M20 Meeting date 10-05-16
Proponent Management    
       
 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 Martin Bolland as Director For
Elect Director 5 Re-elect Andy Parker as Director For
Elect Director 6 Re-elect Nick Greatorex as Director For
Elect Director 7 Re-elect Maggi Bell as Director For
Elect Director 8 Re-elect Vic Gysin as Director For
Elect Director 9 Re-elect Dawn Marriott-Sims as Director For
Elect Director 10 Re-elect Gillian Sheldon as Director For
Elect Director 11 Re-elect Paul Bowtell as Director For
Elect Director 12 Re-elect Andrew Williams as Director For
Elect Director 13 Elect John Cresswell as Director For
Ratify Auditors 14 Reappoint KPMG LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 15 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 16 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 17 Authorise Issue of Equity without Pre-emptive Rights For
Authorize the Company to Call EGM with Two Weeks Notice 18 Authorise the Company to Call General Meeting with Two Weeks' Notice For
Authorize Share Repurchase Program 19 Authorise Market Purchase of Ordinary Shares For


Capitaland Limited

Country Singapore Meeting Annual
Primary ISIN SG1J27887962 Meeting date 18-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Adopt Financial Statements and Directors' and Auditors' Reports For
Approve Dividends 2 Approve First and Final Dividend For
Approve Remuneration of Directors and/or Committee Members 3 Approve Directors' Fees Against
Elect Director 4a Elect Ng Kee Choe as Director For
Elect Director 4b Elect John Powell Morschel as Director For
Elect Director 5a Elect Lim Ming Yan as Director For
Elect Director 5b Elect Stephen Lee Ching Yen as Director For
Approve Auditors and their Remuneration 6 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For
Approve Issuance of Equity with or without Preemptive Rights 7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights For
Approve Share Plan Grant 8 Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 Against
Authorize Share Repurchase Program 9 Authorize Share Repurchase Program For
Adopt New Articles of Association/Charter 10 Adopt New Constitution For

 

Capitec Bank Holdings Ltd

Country South Africa Meeting Annual
Primary ISIN ZAE000035861 Meeting date 27-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1 Re-elect Michiel du Pre le Roux as Director Against
Approve Remuneration of Directors and/or Committee Members 1 Approve Non-executive Directors' Fees for the Financial Year Ending 28 February 2017 For
Elect Director 2 Re-elect John McKenzie as Director For
Authorize Share Repurchase Program 2 Authorise Repurchase of Issued Share Capital For
Elect Director 3 Re-elect Gerrit Pretorius as Director Abstain
Approve/Amend Loan Guarantee to Subsidiary 3 Approve Financial Assistance to Related or Inter-related Company or Corporation For
Ratify Auditors 4 Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company For
Amend Articles/Bylaws/Charter -- Non-Routine 4 Amend Memorandum of Incorporation For
Approve/Amend Conversion of Securities 5 Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash For
Approve Issuance of Equity without Preemptive Rights 6 Authorise Board to Issue Shares for Cash For
Authorize Issuance of Equity with Preemptive Rights 7 Place Authorised but Unissued Shares under Control of Directors Pursuant to a Rights Offer For
Approve Remuneration Report 8 Approve Remuneration Policy For

 

Catcher Technology Co., Ltd.

Country Taiwan Meeting Annual
Primary ISIN TW0002474004 Meeting date 19-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Amend Articles/Bylaws/Charter -- Non-Routine 1 Approve Amendments to Articles of Association For
Accept Financial Statements and Statutory Reports 2 Approve Financial Statements For
Approve Allocation of Income and Dividends 3 Approve Plan on Profit Distribution For
Approve Issuance of Equity with or without Preemptive Rights 4 Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement For
Elect Director (Cumulative Voting) 5.1 Elect Lih-Chyun Shu with ID No.C120732XXX as Independent Director For
Elect Director (Cumulative Voting) 5.2 Elect Mon-Huan Lei with ID No.E121040XXX as Independent Director For
Elect Director (Cumulative Voting) 5.3 Elect Wen-Chieh Huang with Shareholder No.00026941 as Independent Director For
Elect Director (Cumulative Voting) 5.4 Elect Non-Independent Director No.1 Against
Elect Director (Cumulative Voting) 5.5 Elect Non-Independent Director No.2 Against
Elect Director (Cumulative Voting) 5.6 Elect Non-Independent Director No.3 Against
Elect Director (Cumulative Voting) 5.7 Elect Non-Independent Director No.4 Against
Allow Directors to Engage in Commercial Transactions 6 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Against

 

CBRE Group, Inc.

Country USA Meeting Annual
Primary ISIN US12504L1098 Meeting date 13-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Brandon B. Boze For
Elect Director 1b Elect Director Curtis F. Feeny For
Elect Director 1c Elect Director Bradford M. Freeman For
Elect Director 1d Elect Director Christopher T. Jenny For
Elect Director 1e Elect Director Gerardo I. Lopez For
Elect Director 1f Elect Director Frederic V. Malek For
Elect Director 1g Elect Director Paula R. Reynolds For
Elect Director 1h Elect Director Robert E. Sulentic For
Elect Director 1i Elect Director Laura D. Tyson For
Elect Director 1j Elect Director Ray Wirta For
Ratify Auditors 2 Ratify KPMG LLP as Auditors For
Approve Remuneration Report 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
Amend Right to Call Special Meeting 4 Amend Right to Call Special Meeting For
Amend Articles/Bylaws/Charter - Call Special Meetings 5 Amend Bylaws -- Call Special Meetings For

 

CCC SA

Country Poland Meeting Annual
Primary ISIN PLCCC0000016 Meeting date 02-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Open Meeting 1 Open Meeting Non-Voting
Elect Chairman of Meeting 2 Elect Meeting Chairman For
Acknowledge Proper Convening of Meeting 3 Acknowledge Proper Convening of Meeting Non-Voting
Approve Minutes of Previous Meeting 4 Approve Agenda of Meeting For
Receive Consolidated Financial Statements/Statutory Reports 5 Receive Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements Non-Voting
Receive/Approve Report/Announcement 6.1 Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function Non-Voting
Receive/Approve Report/Announcement 6.2 Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation Non-Voting
Accept Financial Statements and Statutory Reports 7 Approve Management Board Report on Company's Operations and Financial Statements For
Accept Consolidated Financial Statements/Statutory Reports 8 Approve Management Board Report on Group's Operations and Consolidated Financial Statements For
Approve Allocation of Income and Dividends 9 Approve Allocation of Income and Dividend of PLN 2.24 per Share For
Approve Discharge of Management Board 10.1 Approve Discharge of Dariusz Milek (CEO) Abstain
Approve Discharge of Management Board 10.2 Approve Discharge of Mariusz Gnych (Deputy CEO) Abstain
Approve Discharge of Management Board 10.3 Approve Discharge of Piotr Nowjalis (Deputy CEO) Abstain
Approve Discharge of Supervisory Board 11.1 Approve Discharge of Henryk Chojnacki (Supervisory Board Chairman) Abstain
Approve Discharge of Supervisory Board 11.2 Approve Discharge of Martyna Kupiecka (Supervisory Board Member) Abstain
Approve Discharge of Supervisory Board 11.3 Approve Discharge of Wojciech Fenrich (Supervisory Board Member) Abstain
Approve Discharge of Supervisory Board 11.4 Approve Discharge of Marcin Murawski (Supervisory Board Member) Abstain
Approve Discharge of Supervisory Board 11.5 Approve Discharge of Jan Rosochowicz (Supervisory Board Member) Abstain
Approve Discharge of Supervisory Board 11.6 Approve Discharge of Wieslaw Oles (Supervisory Board Member) Abstain
Approve Discharge of Supervisory Board 11.7 Approve Discharge of Miroslaw Stachowicz (Supervisory Board Member) Abstain
Approve Discharge of Supervisory Board 11.8 Approve Discharge of Jerzy Suchnicki (Supervisory Board Member) Abstain
Fix Number of Directors and/or Auditors 12 Fix Number of Supervisory Board Members For
Elect Supervisory Board Member 13.1 Elect Supervisory Board Member Against
Elect Supervisory Board Member 13.2 Elect Supervisory Board Member Against
Elect Board Chairman/Vice-Chairman 14 Elect Supervisory Board Chairman Against
Amend Articles/Bylaws/Charter -- Non-Routine 15 Amend Statute For
Approve/Amend Regulations on Board of Directors 16 Amend Regulations on Supervisory Board For
Close Meeting 17 Close Meeting Non-Voting

 

CCR S.A.

Country Brazil Meeting Special
Primary ISIN BRCCROACNOR2 Meeting date 29-11-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Increase Authorized Preferred and Common Stock 1 Approve Increase in Authorized Capital and Amend Article 8 For
Amend Articles/Bylaws/Charter -- Non-Routine 2 Amend Article 13 For
Amend Articles/Bylaws/Charter -- Non-Routine 3 Consolidate Bylaws For

 

Central Japan Railway Co.

Country Japan Meeting Annual
Primary ISIN JP3566800003 Meeting date 23-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Allocation of Income and Dividends 1 Approve Allocation of Income, with a Final Dividend of JPY 65 For
Elect Director 2.1 Elect Director Kasai, Yoshiyuki For
Elect Director 2.1 Elect Director Tanaka, Kimiaki For
Elect Director 2.2 Elect Director Yamada, Yoshiomi For
Elect Director 2.3 Elect Director Tsuge, Koei For
Elect Director 2.4 Elect Director Kaneko, Shin For
Elect Director 2.5 Elect Director Osada, Yutaka For
Elect Director 2.6 Elect Director Miyazawa, Katsumi For
Elect Director 2.7 Elect Director Suyama, Yoshiki For
Elect Director 2.8 Elect Director Kosuge, Shunichi For
Elect Director 2.9 Elect Director Uno, Mamoru For
Elect Director 2.11 Elect Director Shoji, Hideyuki For
Elect Director 2.12 Elect Director Mori, Atsuhito For
Elect Director 2.13 Elect Director Torkel Patterson For
Elect Director 2.14 Elect Director Cho, Fujio For
Elect Director 2.15 Elect Director Koroyasu, Kenji For
Elect Director 2.16 Elect Director Saeki, Takashi For

 

CGI Group Inc.

Country Canada Meeting Annual
Primary ISIN CA39945C1095 Meeting date 27-01-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Alain Bouchard For
Elect Director 1.1 Elect Director Andre Imbeau For
Elect Director 1.2 Elect Director Bernard Bourigeaud For
Elect Director 1.3 Elect Director Jean Brassard For
Elect Director 1.4 Elect Director Dominic D'Alessandro For
Elect Director 1.5 Elect Director Paule Dore For
Elect Director 1.6 Elect Director Richard B. Evans For
Elect Director 1.7 Elect Director Julie Godin For
Elect Director 1.8 Elect Director Serge Godin For
Elect Director 1.9 Elect Director Timothy J. Hearn For
Elect Director 1.11 Elect Director Gilles Labbe For
Elect Director 1.12 Elect Director Heather Munroe-Blum For
Elect Director 1.13 Elect Director Michael E. Roach For
Elect Director 1.14 Elect Director Joakim Westh For
Approve Auditors and their Remuneration 2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration For
Provide for Confidential Vote Tally 3 SP 1: Proxy Voting Disclosure, Confidentiality, and Tabulation For
Approve Report of the Compensation Committee 4 SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation For

 

Chailease Holding Company Limited

Country Cayman Islands Meeting Annual
Primary ISIN KYG202881093 Meeting date 27-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Amend Articles/Bylaws/Charter -- Non-Routine 1 Amend Articles of Association For
Accept Financial Statements and Statutory Reports 2 Approve Business Operations Report and Financial Statements For
Approve Allocation of Income and Dividends 3 Approve Profit Distribution For
Approve/Amend Regulations on General Meetings 4 Amend Rules and Procedures Regarding Shareholder's General Meeting For
Adopt/Amend Nomination Procedures for the Board 5 Amend Rules and Procedures for Election of Directors and Supervisors For

 

Charter Communications, Inc.

Country USA Meeting Annual
Primary ISIN US16117M3051 Meeting date 26-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1A Elect Director W. Lance Conn For
Elect Director 1B Elect Director Michael P. Huseby For
Elect Director 1C Elect Director Craig A. Jacobson For
Elect Director 1D Elect Director Gregory B. Maffei Abstain
Elect Director 1E Elect Director John C. Malone Abstain
Elect Director 1F Elect Director John D. Markley, Jr. For
Elect Director 1G Elect Director David C. Merritt For
Elect Director 1H Elect Director Balan Nair For
Elect Director 1I Elect Director Thomas M. Rutledge For
Elect Director 1J Elect Director Eric L. Zinterhofer For
Approve/Amend Executive Incentive Bonus Plan 2 Approve Executive Incentive Bonus Plan For
Amend Omnibus Stock Plan 3 Amend Omnibus Stock Plan Against
Ratify Auditors 4 Ratify KPMG LLP as Auditors For

 

China Communications Construction Company Ltd.

Country China Meeting Annual
Primary ISIN CNE1000002F5 Meeting date 16-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Approve 2015 Audited Financial Statements For
Approve Allocation of Income and Dividends 2 Approve Profit Distribution Plan and Final Dividend For
Approve Auditors and their Remuneration 3 Approve Ernst & Young as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration For
Approve/Amend Loan Guarantee to Subsidiary 4 Approve Estimated Cap for the Internal Guarantees of the Group in 2016 Against
Accept Financial Statements and Statutory Reports 5 Approve 2015 Report of the Board For
Accept Financial Statements and Statutory Reports 6 Approve 2015 Report of the Supervisory Committee For
Approve Issuance of Equity without Preemptive Rights 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Company Specific - Equity Related 8 Approve the Launch of Asset-Backed Securitization by the Company and its Subsidiaries For
Authorize Issuance of Bonds/Debentures 9 Approve Registration of Debenture Issuance Facilities, Issuance of Short-Term Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes Against

 

China Construction Bank Corporation

Country China Meeting Annual
Primary ISIN CNE1000002H1 Meeting date 17-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Approve 2015 Report of the Board of Directors For
Accept Financial Statements and Statutory Reports 2 Approve 2015 Report of the Board of Supervisors For
Accept Financial Statements and Statutory Reports 3 Approve 2015 Final Financial Accounts For
Approve Allocation of Income and Dividends 4 Approve 2015 Profit Distribution Plan For
Approve Provisionary Budget and Strategy for Fiscal Year 5 Approve Budget of 2016 Fixed Assets Investment For
Approve Remuneration of Directors and/or Committee Members 6 Approve Remuneration Distribution and Settlement Plan for Directors in 2014 For
Approve Remuneration of Directors and/or Committee Members 7 Approve Remuneration Distribution and Settlement Plan for Supervisors in 2014 For
Elect Director 8 Elect Zhang Long as Director For
Elect Director 9 Elect Chung Shui Ming Timpson as Director Abstain
Elect Director 10 Elect Wim Kok as Director For
Elect Director 11 Elect Murray Horn as Director For
Elect Supervisory Board Member 12 Elect Liu Jin as Supervisor For
Elect Supervisory Board Member 13 Elect Li Xiaoling as Supervisor For
Elect Supervisory Board Member 14 Elect Bai Jianjun as Supervisor For
Approve Auditors and their Remuneration 15 Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration For
Approve Issuance of Shares for a Private Placement 16 Amend Impact of Diluted Immediate Return from Preference Share Issuance and Measures to Make Up the Return For
Elect a Shareholder-Nominee to the Board 17 Elect Guo Yanpeng as Director For

 

China Everbright International Ltd.

Country Hong Kong Meeting Annual
Primary ISIN HK0257001336 Meeting date 17-05-16
Proponent Management    
       
 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 3a Elect Chen Xiaoping as Director Against
Elect Director 3b Elect Fan Yan Hok, Philip as Director Abstain
Elect Director 3c Elect Mar Selwyn as Director For
Elect Director 3d Elect Li Kwok Sing, Aubrey as Director Against
Approve Remuneration of Directors and/or Committee Members 3e Authorize Board to Fix the Remuneration of the Directors Against
Approve Auditors and their Remuneration 4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration For
Approve Issuance of Equity without Preemptive Rights 5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize Share Repurchase Program 5.2 Authorize Repurchase of Issued Share Capital For
Authorize Reissuance of Repurchased Shares 5.3 Authorize Reissuance of Repurchased Shares For

 

China Gas Holdings Ltd.

Country Bermuda Meeting Annual
Primary ISIN BMG2109G1033 Meeting date 16-08-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Issue Shares in Connection with Acquisition 1a Approve Proposed Acquisition Under the Amended and Restated Share Purchase Agreement For
Authorize Board to Ratify and Execute Approved Resolutions 1b Authorize Board to Deal with All Matters in Respect of the Proposed Acquisition and the Transactions Under the Amended and Restated Share Purchase Agreement For
Approve Dividends 2 Approve Final Dividend For
Issue Shares in Connection with Acquisition 2 Approve Issuance of Consideration Shares Under Specific Mandate For
Elect Director 3a1 Elect Zhou Si as Director For
Elect Director 3a2 Elect Li Ching as Director For
Elect Director 3a3 Elect Liu Mingxing as Director For
Elect Director 3a4 Elect Mao Erwan as Director For
Elect Director 3a5 Elect Wong Sin Yue, Cynthia as Director For
Approve Remuneration of Directors and/or Committee Members 3b Authorize Board to Fix Remuneration of Directors Against
Approve Auditors and their Remuneration 4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration For
Authorize Share Repurchase Program 5 Authorize Repurchase of Issued Share Capital For
Approve Issuance of Equity without Preemptive Rights 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize Reissuance of Repurchased Shares 7 Authorize Reissuance of Repurchased Shares For

 

China Merchants Bank Co Ltd

Country China Meeting Annual
Primary ISIN CNE000001B33 Meeting date 28-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Approve 2015 Work Report of the Board of Directors For
Approve Stock Option Plan Grants 1 Approve Grant of H Share Appreciation Rights Against
Accept Financial Statements and Statutory Reports 2 Approve 2015 Report of the Board of Supervisors For
Approve Remuneration of Directors and/or Committee Members 2 Approve Adjustment to the Remuneration of Independent Directors For
Accept Financial Statements and Statutory Reports 3 Approve 2015 Annual Report For
Approve Remuneration of Directors and/or Committee Members 3 Approve Adjustment to the Remuneration of External Supervisors For
Accept Financial Statements and Statutory Reports 4 Approve 2015 Audited Financial Statements For
Approve Allocation of Income and Dividends 5 Approve 2015 Profit Appropriation Plan and Distribution of Final Dividend For
Approve Auditors and their Remuneration 6 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu CertifiedPublic Accountants as International Accounting Firm and Fix Their Remuneration For
Accept Financial Statements and Statutory Reports 7 Approve 2015 Assessment Report on the Duty Performance of Directors For
Accept Financial Statements and Statutory Reports 8 Approve 2015 Assessment Report on the Duty Performance of Supervisors For
Accept Financial Statements and Statutory Reports 9 Approve 2015 Assessment Report on the Duty Performance and Cross-evaluation of Independent Directors For
Accept Financial Statements and Statutory Reports 10 Approve 2015 Assessment Report on the Duty Performance and Cross-evaluation of External Supervisors For
Accept Financial Statements and Statutory Reports 11 Approve 2015 Related Party Transaction Report For
Approve Issuance of Equity without Preemptive Rights 12 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Elect Director 13.01 Elect Li Jianhong as Director Abstain
Elect Director 13.02 Elect Xu Lirong as Director Abstain
Elect Director 13.03 Elect Li Xiaopeng as Director Abstain
Elect Director 13.04 Elect Sun Yueying as Director Abstain
Elect Director 13.05 Elect Fu Gangfeng as Director Abstain
Elect Director 13.06 Elect Hong Xiaoyuan as Director Abstain
Elect Director 13.07 Elect Su Min as Director Abstain
Elect Director 13.08 Elect Zhang Jian as Director Abstain
Elect Director 13.09 Elect Wang Daxiong as Director Abstain
Elect Director 13.1 Elect Zhang Feng as Director Abstain
Elect Director 13.11 Elect Tian Huiyu as Director Against
Elect Director 13.12 Elect Li Hao as Director For
Elect Director 13.13 Elect Leung Kam Chung, Antony as Director For
Elect Director 13.14 Elect Wong Kwai Lam as Director For
Elect Director 13.15 Elect Pan Chengwei as Director For
Elect Director 13.16 Elect Pan Yingli as Director For
Elect Director 13.17 Elect Zhao Jun as Director For
Elect Director 13.18 Elect Wong See Hong as Director For
Elect Supervisory Board Member 14.01 Elect Fu Junyuan as Supervisor For
Elect Supervisory Board Member 14.02 Elect Wu Heng as Supervisor For
Elect Supervisory Board Member 14.03 Elect Wen Jianguo as Supervisor For
Elect Supervisory Board Member 14.04 Elect Jin Qingjun as Supervisor For
Elect Supervisory Board Member 14.05 Elect Ding Huiping as Supervisor For
Elect Supervisory Board Member 14.06 Elect Han Zirong as Supervisor For
Amend Articles/Bylaws/Charter -- Non-Routine 15 Amend Articles of Association For

 

China Mobile Limited

Country Hong Kong Meeting Annual
Primary ISIN HK0941009539 Meeting date 26-05-16
Proponent Management    
       
 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 3.1 Elect Shang Bing as Director Abstain
Elect Director 3.2 Elect Li Yue as Director For
Elect Director 3.3 Elect Sha Yuejia as Director Abstain
Elect Director 3.4 Elect Liu Aili as Director For
Approve Auditors and their Remuneration 4 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration For
Authorize Share Repurchase Program 5 Authorize Repurchase of Issued Share Capital For
Approve Issuance of Equity without Preemptive Rights 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize Reissuance of Repurchased Shares 7 Authorize Reissuance of Repurchased Shares For

 

China Overseas Land & Investment Ltd.

Country Hong Kong Meeting Annual
Primary ISIN HK0688002218 Meeting date 06-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Issue Shares in Connection with Acquisition 1 Approve Sale and Purchase Agreement and Related Transactions For
Approve Dividends 2 Approve Final Dividend For
Elect Director 3a Elect Xiao Xiao as Director For
Elect Director 3b Elect Luo Liang as Director For
Elect Director 3c Elect Li Man Bun, Brian David as Director For
Approve Remuneration of Directors and/or Committee Members 4 Authorize Board to Fix Remuneration of Directors Against
Approve Auditors and their Remuneration 5 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration For
Authorize Share Repurchase Program 6 Authorize Repurchase of Issued Share Capital For
Approve Issuance of Equity without Preemptive Rights 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize Reissuance of Repurchased Shares 8 Authorize Reissuance of Repurchased Shares For

 

China Petroleum & Chemical Corp.

Country China Meeting Special
Primary ISIN CNE1000002Q2 Meeting date 25-02-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1 Elect Ma Yongsheng as Director For
Accept Financial Statements and Statutory Reports 1 Approve Report of the Board of Directors For
Approve/Amend Loan Guarantee to Subsidiary 2 Approve Provision of Completion Guarantee for Zhongtian Hechuang Energy Co. Ltd. For
Accept Financial Statements and Statutory Reports 2 Approve Report of the Board of Supervisors For
Accept Financial Statements and Statutory Reports 3 Approve Audited Financial Reports and Audited Consolidated Financial Reports For
Approve Allocation of Income and Dividends 4 Approve 2015 Profit Distribution Plan For
Approve Auditors and their Remuneration 5 Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration For
Approve Allocation of Income and Dividends 6 Authorize Board to Determine the 2016 Interim Profit Distribution For
Authorize Issuance of Bonds/Debentures 7 Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments Against
Approve Issuance of Equity without Preemptive Rights 8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For

 

China State Construction International Holdings Limited

Country Cayman Islands Meeting Annual
Primary ISIN KYG216771363 Meeting date 01-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Issue Shares in Connection with Acquisition 1 Approve Acquisition Agreement and Related Transactions For
Approve Dividends 2 Approve Final Dividend For
Approve Issuance of Shares for a Private Placement 2 Approve Subscription Agreement and Related Transactions For
Elect Director 3A Elect Zhou Yong as Director Against
Elect Director 3B Elect Zhou Hancheng as Director For
Elect Director 3C Elect Hung Cheung Shew as Director For
Elect Director 3D Elect Raymond Leung Hai Ming as Director For
Approve Remuneration of Directors and/or Committee Members 4 Authorize Board to Fix Remuneration of Directors Against
Approve Auditors and their Remuneration 5 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration For
Approve Issuance of Equity without Preemptive Rights 6A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize Share Repurchase Program 6B Authorize Repurchase of Issued Share Capital For
Authorize Reissuance of Repurchased Shares 6C Authorize Reissuance of Repurchased Shares For

 

Chr.Hansen Holdings A/S

Country Denmark Meeting Annual
Primary ISIN DK0060227585 Meeting date 29-11-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive Financial Statements and Statutory Reports 1 Receive Report of Board Non-Voting
Accept Financial Statements and Statutory Reports 2 Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of DKK 5.23 Per Share For
Approve Remuneration of Directors and/or Committee Members 4 Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work For
Amend Articles/Bylaws/Charter -- Non-Routine 5a Amend Articles Re: Change Computershare A/S as New Shareholder Register For
Amend Articles/Bylaws/Charter -- Non-Routine 5b Amend Articles Re: Editorial Changes For
Elect Director 6a Reelect Ole Andersen (Chairman) as Director Abstain
Elect Director 6b1 Reelect Frédéric Stévenin as Director For
Elect Director 6b2 Reelect Mark Wilson as Director For
Elect Director 6b3 Reelect Dominique Reiniche as Director For
Elect Director 6b4 Reelect Tiina Mattila-Sandholm as Director For
Elect Director 6b5 Reelect Kristian Villumsen as Director For
Elect Director 6b6 Elect Luis Cantarell Rocamora as Director For
Ratify Auditors 7 Ratify PricewaterhouseCoopers as Auditors For
Authorize Filing of Required Documents/Other Formalities 8 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities For

 

Cisco Systems, Inc.

Country USA Meeting Annual
Primary ISIN US17275R1023 Meeting date 12-12-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Carol A. Bartz For
Elect Director 1b Elect Director M. Michele Burns For
Elect Director 1c Elect Director Michael D. Capellas For
Elect Director 1d Elect Director John T. Chambers Against
Elect Director 1e Elect Director Amy L. Chang For
Elect Director 1f Elect Director John L. Hennessy For
Elect Director 1g Elect Director Kristina M. Johnson For
Elect Director 1h Elect Director Roderick C. McGeary For
Elect Director 1i Elect Director Charles H. Robbins For
Elect Director 1j Elect Director Arun Sarin For
Elect Director 1k Elect Director Steven M. West For
Approve Remuneration Report 2 Advisory Vote to Ratify Named Executive Officers' Compensation For
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For
Political Lobbying Disclosure 4 Report on Lobbying Payments and Policy For
Report on EEO 5 Report on Arab and non-Arab Employees using EEO-1 Categories Against
Establish Environmental/Social Issue Board Committee 6 Establish Board Committee on Operations in Israeli Settlements Against

 

CITIC Securities Co., Ltd.

Country China Meeting Special
Primary ISIN CNE000001DB6 Meeting date 19-01-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Zhang Youjun as Director For
Elect Director 1.2 Elect Yin Ke as Director For
Elect Director 1.3 Elect Yang Minghui as Director For
Elect Director 1.4 Elect Fang Jun as Director For
Elect Director 1.5 Elect Liu Ke as Director For
Elect Director 1.6 Elect He Jia as Director Abstain
Elect Director 1.7 Elect Chan, Charles Sheung Wai as Director For
Elect Supervisory Board Member 2.1 Elect Li Fang as Supervisor For
Elect Supervisory Board Member 2.2 Elect Guo Zhao as Supervisor For
Elect Supervisory Board Member 2.3 Elect Rao Geping as Supervisor For

 

Citrix Systems, Inc.

Country USA Meeting Annual
Primary ISIN US1773761002 Meeting date 23-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Robert M. Calderoni For
Elect Director 1b Elect Director Nanci E. Caldwell For
Elect Director 1c Elect Director Jesse A. Cohn For
Elect Director 1d Elect Director Robert D. Daleo For
Elect Director 1e Elect Director Murray J. Demo For
Elect Director 1f Elect Director Peter J. Sacripanti For
Elect Director 1g Elect Director Graham V. Smith For
Elect Director 1h Elect Director Godfrey R. Sullivan For
Elect Director 1i Elect Director Kirill Tatarinov For
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For
Approve Remuneration Report 3 Advisory Vote to Ratify Named Executive Officers' Compensation For

 

CMS Energy Corporation

Country USA Meeting Annual
Primary ISIN US1258961002 Meeting date 06-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Jon E. Barfield For
Elect Director 1b Elect Director Deborah H. Butler For
Elect Director 1c Elect Director Kurt L. Darrow For
Elect Director 1d Elect Director Stephen E. Ewing For
Elect Director 1e Elect Director Richard M. Gabrys For
Elect Director 1f Elect Director William D. Harvey For
Elect Director 1g Elect Director Philip R. Lochner, Jr. For
Elect Director 1h Elect Director Patricia K. Poppe For
Elect Director 1i Elect Director John G. Russell Against
Elect Director 1j Elect Director Myrna M. Soto For
Elect Director 1k Elect Director John G. Sznewajs For
Elect Director 1l Elect Director Laura H. Wright For
Approve Remuneration Report 2 Advisory Vote to Ratify Named Executive Officers' Compensation For
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For

 

Coloplast A/S

Country Denmark Meeting Annual
Primary ISIN DK0060448595 Meeting date 05-12-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive Financial Statements and Statutory Reports 1 Receive Report of Board Non-Voting
Accept Financial Statements and Statutory Reports 2 Accept Financial Statements and Statutory Reports Abstain
Approve Allocation of Income and Dividends 3 Approve Allocation of Income For
Approve Issuance of Equity without Preemptive Rights 4.1 Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights Against
Approve Remuneration of Directors and/or Committee Members 4.2 Approve Remuneration of Directors For
Approve Remuneration Report 4.3 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Against
Authorize Share Repurchase Program 4.4 Authorize Share Repurchase Program For
Elect Director 5.1 Reelect Michael Rasmussen (Chairman) as Director For
Elect Director 5.2 Reelect Niels Louis-Hansen (Vice Chairman) as Director For
Elect Director 5.3 Reelect Per Magid as Director For
Elect Director 5.4 Reelect Birgitte Nielsen as Director For
Elect Director 5.5 Reelect Jette Nygaard-Andersen as Director For
Elect Director 5.6 Reelect Brian Petersen as Director For
Elect Director 5.7 Reelect Jorgen Tang-Jensen as Director For
Ratify Auditors 6 Ratify PricewaterhouseCoopers as Auditors For
Transact Other Business (Non-Voting) 7 Other Business Non-Voting

 

Comerica Incorporated

Country USA Meeting Annual
Primary ISIN US2003401070 Meeting date 26-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Ralph W. Babb, Jr. Against
Elect Director 1.2 Elect Director Roger A. Cregg For
Elect Director 1.3 Elect Director T. Kevin DeNicola For
Elect Director 1.4 Elect Director Jacqueline P. Kane For
Elect Director 1.5 Elect Director Richard G. Lindner For
Elect Director 1.6 Elect Director Alfred A. Piergallini For
Elect Director 1.7 Elect Director Robert S. Taubman For
Elect Director 1.8 Elect Director Reginald M. Turner, Jr. For
Elect Director 1.9 Elect Director Nina G. Vaca For
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For
Approve/Amend Executive Incentive Bonus Plan 3 Approve Executive Incentive Bonus Plan For
Approve Remuneration Report 4 Advisory Vote to Ratify Named Executive Officers' Compensation For

 

Commercial International Bank (Egypt) SAE

Country Egypt Meeting Annual/Special
Primary ISIN EGS60121C018 Meeting date 07-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive/Approve Report/Announcement 1 Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 For
Approve Executive Share Option Plan 1 Approve Employee and Executive Stock Option Plan Against
Receive/Approve Report/Announcement 2 Approve Auditor's Report on Company Financial Statements for FY Ended on Dec. 31, 2015 For
Amend Articles/Bylaws/Charter -- Non-Routine 2 Amend Articles 6 and 7 : Authorize The Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital For
Accept Financial Statements and Statutory Reports 3 Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015 For
Authorize Issuance of Bonds/Debentures 3 Authorize Issuance of Bonds/Debentures up to EGP 8 Billion For
Approve Allocation of Income and Dividends 4 Approve Allocation of Income and Dividends For
Approve Discharge of Board and President 5 Approve Discharge of Chairman and Directors for FY Ending on Dec. 31, 2015 and Fix Their Remuneration for FY 2016 Against
Approve Auditors and their Remuneration 6 Ratify Auditors and Fix Their Remuneration for FY 2016 For
Approve Charitable Donations 7 Approve Charitable Donations for FY Ending on Dec. 31, 2015 and FY 2016 Against
Approve Remuneration of Directors and/or Committee Members 8 Approve Remuneration of Board Committees for FY2016 Against
Company Specific--Board-Related 9 Approve Changes in the Board's Composition since the Last AGM For

 

Commonwealth Bank Of Australia

Country Australia Meeting Annual
Primary ISIN AU000000CBA7 Meeting date 09-11-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 2a Elect Shirish Apte as Director For
Elect Director 2b Elect David Higgins as Director For
Elect Director 2c Elect Brian Long as Director For
Elect Director 2d Elect Catherine Livingstone as Director Abstain
Elect Director 2e Elect Mary Padbury as Director For
Approve Remuneration Report 3 Approve the Remuneration Report Against
Approve Share Plan Grant 4 Approve the of Reward Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company Against

 

Compagnie de Saint Gobain

Country France Meeting Annual/Special
Primary ISIN FR0000125007 Meeting date 02-06-16
Proponent Management    
       
 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 1.24 per Share For
Approve Special Auditors Report 4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
Elect Director 5 Reelect Bernard Gautier as Director For
Elect Director 6 Reelect Frederic Lemoine as Director For
Elect Director 7 Reelect Jean-Dominique Senard as Director For
Elect Director 8 Elect Ieda Gomes Yell as Director For
Ratify Auditors 9 Renew Appointment of PricewaterhouseCoopers Audit as Auditor For
Ratify Alternate Auditor 10 Appoint Jean-Baptiste Deschryver as Alternate Auditor For
Approve Remuneration Report 11 Advisory Vote on Compensation of Pierre- Andre de Chalendar, Chairman and CEO For
Authorize Share Repurchase Program 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Executive Share Option Plan 13 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans For
Approve Restricted Stock Plan 14 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans For
Authorize Filing of Required Documents/Other Formalities 15 Authorize Filing of Required Documents/Other Formalities For

 

Compagnie Financiere Richemont SA

Country Switzerland Meeting Annual
Primary ISIN CH0210483332 Meeting date 14-09-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share For
Approve Discharge of Management Board 3 Approve Discharge of Board of Directors For
Elect Director 4.1 Reelect Johann Rupert as Director and Board Chairman Against
Elect Director 4.1 Reelect Norbert Platt as Director Against
Elect Director 4.11 Reelect Alan Quasha as Director Against
Elect Director 4.12 Reelect Maria Ramos as Director For
Elect Director 4.13 Reelect Lord Renwick of Clifton as Director Against
Elect Director 4.14 Reelect Jan Rupert as Director Against
Elect Director 4.15 Reelect Gary Saage as Director For
Elect Director 4.16 Reelect Jurgen Schrempp as Director Against
Elect Director 4.17 Reelect The Duke of Wellington as Director Against
Elect Director 4.18 Elect Jeff Moss as Director For
Elect Director 4.19 Elect Cyrille Vigneron as Director For
Elect Director 4.2 Reelect Yves-Andre Istel as Director Against
Elect Director 4.3 Reelect Josua Malherbe as Director Against
Elect Director 4.4 Reelect Jean-Blaise Eckert as Director Against
Elect Director 4.5 Reelect Bernard Fornas as Director Against
Elect Director 4.6 Reelect Richard Lepeu as Director For
Elect Director 4.7 Reelect Ruggero Magnoni as Director Against
Elect Director 4.8 Reelect Simon Murray as Director Against
Elect Director 4.9 Reelect Guillaume Pictet as Director For
Elect Members of Remuneration Committee 5.1 Appoint Lord Renwick of Clifton as Member of the Compensation Committee Against
Elect Members of Remuneration Committee 5.2 Appoint Yves Andre Istel as Member of the Compensation Committee Against
Elect Members of Remuneration Committee 5.3 Appoint The Duke of Wellington as Member of the Compensation Committee Against
Ratify Auditors 6 Ratify PricewaterhouseCoopers as Auditor For
Designate X as Independent Proxy 7 Designate Francoise Demierre Morand Independent Proxy For
Approve Remuneration of Directors and/or Committee Members 8.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.4 Million For
Approve Remuneration of Directors 8.2 Approve Maximum Fixed Remuneration of Senior Executive Committee in the Amount of CHF 9.9 Million For
Approve Remuneration of Directors 8.3 Approve Maximum Variable Remuneration of Senior Executive Committee in the Amount of CHF 16.4 Million For
Other Business 9 Transact Other Business (Voting) Against

 

Companhia Saneamento Basico do Estado de Sao Paulo - SABESP

Country Brazil Meeting Special
Primary ISIN BRSBSPACNOR5 Meeting date 28-07-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Fix Number of Directors and/or Auditors 1 Fix Number of Directors For
Elect Director 2 Elect Director For
Company-Specific Compensation-Related 3 Rectify Remuneration of Company's Management and Fiscal Council Members Previously Approved at the April 29, 2016, AGM For

 

Compass Group plc

Country United Kingdom Meeting Annual
Primary ISIN GB00BLNN3L44 Meeting date 04-02-16
Proponent Management    
       
 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 Elect Nelson Silva as Director For
Elect Director 5 Elect Johnny Thomson as Director For
Elect Director 6 Elect Ireena Vittal as Director Abstain
Elect Director 7 Re-elect Dominic Blakemore as Director For
Elect Director 8 Re-elect Richard Cousins as Director Against
Elect Director 9 Re-elect Gary Green as Director For
Elect Director 10 Re-elect Carol Arrowsmith as Director For
Elect Director 11 Re-elect John Bason as Director For
Elect Director 12 Re-elect Susan Murray as Director For
Elect Director 13 Re-elect Don Robert as Director For
Elect Director 14 Re-elect Paul Walsh as Director Abstain
Ratify Auditors 15 Reappoint KPMG LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 16 Authorise the Audit Committee to Fix Remuneration of Auditors For
Approve Political Donations 17 Authorise EU Political Donations and Expenditure For
Authorize Issuance of Equity with Preemptive Rights 18 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 19 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 20 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 21 Authorise the Company to Call General Meeting with 14 Working Days' Notice For

 

ConocoPhillips

Country USA Meeting Annual
Primary ISIN US20825C1045 Meeting date 10-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Richard L. Armitage For
Elect Director 1b Elect Director Richard H. Auchinleck For
Elect Director 1c Elect Director Charles E. Bunch For
Elect Director 1d Elect Director James E. Copeland, Jr. For
Elect Director 1e Elect Director John V. Faraci For
Elect Director 1f Elect Director Jody L. Freeman For
Elect Director 1g Elect Director Gay Huey Evans For
Elect Director 1h Elect Director Ryan M. Lance Against
Elect Director 1i Elect Director Arjun N. Murti For
Elect Director 1j Elect Director Robert A. Niblock For
Elect Director 1k Elect Director Harald J. Norvik For
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For
Approve Remuneration Report 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
Political Lobbying Disclosure 4 Report on Lobbying Payments and Policy For
Link Executive Pay to Social Criteria 5 Adjust Executive Compensation Program for Reserve Write-Downs Against

 

Consolidated Edison, Inc.

Country USA Meeting Annual
Primary ISIN US2091151041 Meeting date 16-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Vincent A. Calarco For
Elect Director 1b Elect Director George Campbell, Jr. For
Elect Director 1c Elect Director Michael J. Del Giudice For
Elect Director 1d Elect Director Ellen V. Futter For
Elect Director 1e Elect Director John F. Killian For
Elect Director 1f Elect Director John McAvoy Against
Elect Director 1g Elect Director Armando J. Olivera For
Elect Director 1h Elect Director Michael W. Ranger For
Elect Director 1i Elect Director Linda S. Sanford For
Elect Director 1j Elect Director L. Frederick Sutherland For
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For
Approve Remuneration Report 3 Advisory Vote to Ratify Named Executive Officers' Compensation For

 

Continental AG

Country Germany Meeting Annual
Primary ISIN DE0005439004 Meeting date 29-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Non-Voting
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 3.75 per Share For
Approve Discharge of Management Board 3.1 Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2015 For
Approve Discharge of Management Board 3.1 Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2015 For
Approve Discharge of Management Board 3.2 Approve Discharge of Management Board Member Jose Avila for Fiscal 2015 For
Approve Discharge of Management Board 3.3 Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2015 For
Approve Discharge of Management Board 3.4 Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2015 For
Approve Discharge of Management Board 3.5 Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2015 For
Approve Discharge of Management Board 3.6 Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2015 For
Approve Discharge of Management Board 3.7 Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2015 For
Approve Discharge of Management Board 3.8 Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2015 For
Approve Discharge of Management Board 3.9 Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.1 Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.1 Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.11 Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.12 Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.13 Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.14 Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.15 Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.16 Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.17 Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.18 Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.19 Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.2 Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.2 Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.21 Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.3 Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.4 Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.5 Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.6 Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.7 Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.8 Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2015 For
Approve Discharge of Supervisory Board 4.9 Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2015 For
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2016 For

 

Core Laboratories N.V.

Country Netherlands Meeting Annual
Primary ISIN NL0000200384 Meeting date 19-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Charles L. Dunlap as Director For
Elect Director 1b Elect Lucia van Geuns as Director For
Elect Director 1c Elect Michael Straughen as Director For
Elect Director 2a Elect Martha Z. Carnes as Director For
Amend Articles/Bylaws/Charter -- Non-Routine 3 Amend Articles of Association Against
Approve Remuneration Report 4 Advisory Vote to Ratify Named Executive Officers' Compensation For
Accept Financial Statements and Statutory Reports 5 Adopt Financial Statements and Statutory Reports For
Authorize Share Repurchase Program/Cancellation of Shares 6 Approve Cancellation of Repurchased Shares For
Authorize Share Repurchase Program 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Issuance of Equity without Preemptive Rights 8 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For
Eliminate Preemptive Rights 9 Authorize Board to Exclude Preemptive Rights from Share Issuances For

 

Corporacion Geo S.A.B. de C.V.

Country Mexico Meeting Annual/Special
Primary ISIN MXP3142C1177 Meeting date 29-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Consolidated Financial Statements/Statutory Reports 1 Accept Individual and Consolidated Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations Against
Accept Financial Statements and Statutory Reports 2 Accept CEO's and External Auditor Report; Accept Board's Opinion on CEO's Report Against
Accept Financial Statements and Statutory Reports 3 Accept Annual Reports of Audit and Corporate Practices Committee Against
Approve Allocation of Income and Dividends 4 Approve Allocation of Income For
Authorize Share Repurchase Program 5 Set Maximum Amount of Share Repurchase Reserve Against
Elect Directors (Bundled) 6 Elect or Ratify Directors and Company Secretary Against
Elect Members of Audit Committee 7 Assign Functions of Audit and Corporate Practices to Two Different Committees; Elect or Ratify Members of Audit Committee and Corporate Practices Committee; Appoint Chairman of Each Committee Against
Approve Remuneration of Directors and/or Committee Members 8 Approve Remuneration of Directors, Secretary and Members of Audit and Corporate Practices Committee Against
Amend Articles/Bylaws/Charter -- Non-Routine 9 Amend Articles Against
Approve Issuance of Warrants/Convertible Debentures 10 Approve Issuance of Warrants Against
Authorize Board to Ratify and Execute Approved Resolutions 11 Authorize Board to Ratify and Execute Approved Resolutions For

 

COSMAX, INC.

Country South Korea Meeting Annual
Primary ISIN KR7192820009 Meeting date 18-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Financials/Income Allocation/Director Discharge 1 Approve Financial Statements and Allocation of Income For
Amend Articles/Bylaws/Charter -- Non-Routine 2 Amend Articles of Incorporation Against
Approve Remuneration of Directors 3 Approve Total Remuneration of Inside Directors and Outside Directors For
Authorize Board to Fix Remuneration (Statutory Auditor) 4 Authorize Board to Fix Remuneration of Internal Auditor(s) For

 

Credicorp Ltd.

Country Bermuda Meeting Annual
Primary ISIN BMG2519Y1084 Meeting date 31-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive Financial Statements and Statutory Reports 1 Present 2015 Annual Report Non-Voting
Accept Consolidated Financial Statements/Statutory Reports 2 Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2015, Including External Auditors' Report For
Approve Auditors and their Remuneration 3 Approve PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration For

 

CRH plc

Country Ireland Meeting Annual
Primary ISIN IE0001827041 Meeting date 28-04-16
Proponent Management    
       
 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 For
Approve Remuneration Policy 4 Approve Remuneration Policy Against
Approve Increase Compensation Ceiling for Directors 5 Approve Increase in the Aggregate Limit of Fees Payable to Non-executive Directors For
Elect Director 6(a) Re-elect Ernst Bartschi as Director For
Elect Director 6(b) Re-elect Maeve Carton as Director For
Elect Director 6(c) Re-elect Nicky Hartery as Director For
Elect Director 6(d) Re-elect Patrick Kennedy as Director For
Elect Director 6(e) Elect Rebecca McDonald as Director For
Elect Director 6(f) Re-elect Donald McGovern Jr. as Director For
Elect Director 6(g) Re-elect Heather Ann McSharry as Director For
Elect Director 6(h) Re-elect Albert Manifold as Director For
Elect Director 6(i) Elect Senan Murphy as Director For
Elect Director 6(j) Re-elect Lucinda Riches as Director For
Elect Director 6(k) Re-elect Henk Rottinghuis as Director For
Elect Director 6(l) Elect William Teuber Jr. as Director For
Elect Director 6(m) Re-elect Mark Towe as Director For
Authorize Board to Fix Remuneration of External Auditor(s) 7 Authorise Board to Fix Remuneration of Auditors For
Ratify Auditors 8 Reappoint Ernst & Young as Auditors Abstain
Authorize Issuance of Equity with Preemptive Rights 9 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 10 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 11 Authorise Market Purchase of Ordinary Shares For
Authorize Reissuance of Repurchased Shares 12 Authorise Reissuance of Treasury Shares For
Approve Stock Dividend Program 13 Approve Scrip Dividend Program For

 

Croda International plc

Country United Kingdom Meeting Annual
Primary ISIN GB0002335270 Meeting date 27-04-16
Proponent Management    
       
 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 Alan Ferguson as Director For
Elect Director 5 Re-elect Steve Foots as Director Against
Elect Director 6 Re-elect Anita Frew as Director For
Elect Director 7 Re-elect Helena Ganczakowski as Director For
Elect Director 8 Re-elect Keith Layden as Director For
Elect Director 9 Re-elect Jez Maiden as Director For
Elect Director 10 Re-elect Nigel Turner as Director For
Elect Director 11 Re-elect Steve Williams as Director For
Ratify Auditors 12 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 13 Authorise the Audit Committee to Fix Remuneration of Auditors For
Approve Political Donations 14 Authorise EU Political Donations and Expenditure For
Authorize Issuance of Equity with Preemptive Rights 15 Authorise Issue of Equity with Pre-emptive Rights Against
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
Authorize the Company to Call EGM with Two Weeks Notice 18 Authorise the Company to Call General Meeting with Two Weeks' Notice For
Approve Reverse Stock Split 19 Approve Special Dividend and Share Consolidation For

 

CSL Ltd.

Country Australia Meeting Annual
Primary ISIN AU000000CSL8 Meeting date 12-10-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 2a Elect Marie McDonald as Director For
Elect Director 2b Elect Megan Clark as Director For
Elect Director 2c Elect Tadataka Yamada as Director For
Approve Remuneration Report 3 Approve the Remuneration Report Against
Approve Share Plan Grant 4 Approve the Grant of Performance Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company Against
Approve Increase Compensation Ceiling for Directors 5 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Against

 

Cuckoo Electronics Co., Ltd.

Country South Korea Meeting Annual
Primary ISIN KR7192400000 Meeting date 25-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Financials/Income Allocation/Director Discharge 1 Approve Financial Statements and Allocation of Income For
Elect Director 2 Elect Seo Jae-young as Outside Director For
Elect Members of Audit Committee 3 Elect Seo Jae-young as Member of Audit Committee For
Approve Remuneration of Directors 4 Approve Total Remuneration of Inside Directors and Outside Directors For