Proxy Voting - Candriam's votes 2016 - H

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H & M Hennes & Mauritz

Country Sweden Meeting Special
Primary ISIN SE0000106270 Meeting date 08-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Open Meeting 1 Open Meeting Non-Voting
Open Meeting 1 Open Meeting Non-Voting
Elect Chairman of Meeting 2 Elect Chairman of Meeting For
Elect Chairman of Meeting 2 Elect Chairman of Meeting For
Prepare and Approve List of Shareholders 3 Prepare and Approve List of Shareholders For
Receive/Approve Report/Announcement 3 Receive President's Report; Allow Questions Non-Voting
Approve Minutes of Previous Meeting 4 Approve Agenda of Meeting For
Prepare and Approve List of Shareholders 4 Prepare and Approve List of Shareholders For
Designate Inspector of Mtg Minutes 5 Designate Inspector(s) of Minutes of Meeting For
Approve Minutes of Previous Meeting 5 Approve Agenda of Meeting For
Acknowledge Proper Convening of Meeting 6 Acknowledge Proper Convening of Meeting For
Designate Inspector of Mtg Minutes 6 Designate Inspector(s) of Minutes of Meeting For
Change Date/Location of Annual Meeting 7 Amend Articles Re: Location of General Meeting For
Acknowledge Proper Convening of Meeting 7 Acknowledge Proper Convening of Meeting For
Close Meeting 8 Close Meeting Non-Voting
Receive Financial Statements and Statutory Reports 8a Receive Financial Statements and Statutory Reports Non-Voting
Receive/Approve Report/Announcement 8b Receive Auditor Report Non-Voting
Receive/Approve Report/Announcement 8c Receive Chairman Report Non-Voting
Receive/Approve Report/Announcement 8d Receive Nominating Committee Report Non-Voting
Accept Financial Statements and Statutory Reports 9a Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 9b Approve Allocation of Income and Dividends of SEK 9.75 Per Share For
Approve Discharge of Board and President 9c Approve Discharge of Board and President Abstain
Fix Number of Directors and/or Auditors 10 Determine Number of Directors (8) and Deputy Directors (0) of Board For
Approve Remuneration of Directors and Auditors 11 Approve Remuneration of Directors in the Amount of SEK 1.6 Million for Chairman, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors For
Elect Directors (Bundled) 12 Reelect Anders Dahlvig, Lena Patriksson Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert and Niklas Zennstrom as Directors. Elect Stina Honkamaa Bergfors and Erica Wiking Hager as New Directors Abstain
Elect Members of Nominating Committee 13 Elect Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines Against
Approve Remuneration Report 14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against
Amend Articles/Bylaws/Charter -- Non-Routine 15 Amend Articles Re: Corporate Purpose; Auditor Term; Publication of AGM Notice; Editorial Amendments For
Company-Specific -- Shareholder Miscellaneous 16a Adopt a Zero Vision Regarding Anorexia Within the Industry Against
Company-Specific -- Shareholder Miscellaneous 16b Require Board to Appoint Working Group Regarding Anorexia Within the Industry Against
Company-Specific -- Shareholder Miscellaneous 16c Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Anorexia Within the Industry Against
Anti-Discrimination Miscellaneous 16d Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Against
Anti-Discrimination Miscellaneous 16e Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Against
Company-Specific -- Shareholder Miscellaneous 16f Require the Results from the Working Group Concerning Item 14d to be Reported to the AGM Against
Company-Specific -- Shareholder Miscellaneous 16g Request Board to Take Necessary Action to Create a Shareholders' Association Against
Company-Specific -- Shareholder Miscellaneous 16h Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Against
Company-Specific -- Shareholder Miscellaneous 16i Request Board to Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing Against
Board Diversity 16j Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Against
Company-Specific -- Shareholder Miscellaneous 16k Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" Against
Company-Specific -- Shareholder Miscellaneous 16l Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee Against
Company-Specific -- Shareholder Miscellaneous 16m Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies Against
Approve Recapitalization Plan for all Stock to Have One-vote 17a Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each Against
Company-Specific -- Shareholder Miscellaneous 17b Amend Articles Re: Former Politicians on the Board of Directors Against
Close Meeting 18 Close Meeting Non-Voting

 

Hammerson plc

Country United Kingdom Meeting Annual
Primary ISIN GB0004065016 Meeting date 25-04-16
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 Elect Andrew Formica as Director For
Elect Director 5 Re-elect David Atkins as Director For
Elect Director 6 Re-elect Pierre Bouchut as Director For
Elect Director 7 Re-elect Gwyn Burr as Director For
Elect Director 8 Re-elect Peter Cole as Director For
Elect Director 9 Re-elect Timon Drakesmith as Director For
Elect Director 10 Re-elect Terry Duddy as Director For
Elect Director 11 Re-elect Judy Gibbons as Director For
Elect Director 12 Re-elect Jean-Philippe Mouton as Director For
Elect Director 13 Re-elect David Tyler as Director For
Ratify Auditors 14 Reappoint Deloitte LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 15 Authorise the Audit Committee to Fix Remuneration of Auditors 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
Approve Stock Dividend Program 19 Approve Scrip Dividend Scheme For

 

Hang Lung Properties Ltd.

Country Hong Kong Meeting Annual
Primary ISIN HK0101000591 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
Elect Director 3a Elect Philip Nan Lok Chen as Director For
Elect Director 3b Elect Dominic Chiu Fai Ho as Director For
Elect Director 3c Elect Anita Yuen Mei Fung as Director For
Approve Remuneration of Directors and/or Committee Members 3d Authorize Board to Fix Directors' Fees Against
Approve Auditors and their Remuneration 4 Approve KPMG as Auditor 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

 

Hang Seng Bank

Country Hong Kong Meeting Annual
Primary ISIN HK0011000095 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
Elect Director 2a Elect John C C Chan as Director For
Elect Director 2b Elect Patrick K W Chan as Director For
Elect Director 2c Elect Eric K C Li as Director Abstain
Elect Director 2d Elect Vincent H S Lo as Director Abstain
Approve Auditors and their Remuneration 3 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration For
Authorize Share Repurchase Program 4 Authorize Repurchase of Issued Share Capital For
Approve Issuance of Equity without Preemptive Rights 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For

 

Hankook Tire Co. Ltd.

Country South Korea Meeting Annual
Primary ISIN KR7161390000 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
Approve Remuneration of Directors 2 Approve Total Remuneration of Inside Directors and Outside Directors For

 

Hannover Rueck SE

Country Germany Meeting Annual
Primary ISIN DE0008402215 Meeting date 10-05-16
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 3.25 per Share and Special Dividends of EUR 1.50 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2015 For
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2015 For
Approve Issuance of Warrants/Bonds without Preemptive Rights 5 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 60.3 Million Pool of Capital to Guarantee Conversion Rights Against
Approve Issuance of Equity with or without Preemptive Rights 6 Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against
Approve Qualified Employee Stock Purchase Plan 7 Approve Creation of EUR 1 Million Pool of Capital for Employee Stock Purchase Plan For
Approve Affiliation Agreements with Subsidiaries 8 Approve Affiliation Agreement with International Insurance Company of Hannover SE For

 

Hanon Systems

Country South Korea Meeting Annual
Primary ISIN KR7018880005 Meeting date 30-03-16
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
Approve Remuneration of Directors 2 Approve Total Remuneration of Inside Directors and Outside Directors For

 

Hanssem Co.

Country South Korea Meeting Annual
Primary ISIN KR7009240003 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
Elect Directors (Bundled) 2 Elect Three Inside Directors (Bundled) Abstain
Appoint Internal Statutory Auditors 3 Appoint Lee Young-bong as Internal Auditor For
Approve Remuneration of Directors 4 Approve Total Remuneration of Inside Directors and Outside Directors For
Authorize Board to Fix Remuneration (Statutory Auditor) 5 Authorize Board to Fix Remuneration of Internal Auditor(s) For

 

HDFC Bank Limited

Country India Meeting Annual
Primary ISIN INE040A01026 Meeting date 21-07-16
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 Dividends For
Elect Director 3 Reelect Keki Misty as Director Abstain
Elect Director 4 Reelect Renu Karnad as Director Abstain
Approve Auditors and their Remuneration 5 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration For
Elect Director 6 Appoint Umesh Chandra Sarangi as Independent Director For
Approve Transaction with a Related Party 7 Approve Related Party Transactions with Housing Development Finance Corp. Ltd. For
Approve Transaction with a Related Party 8 Approve Related Party Transactions with HDB Financial Services Ltd. For
Approve/Amend Employment Agreements 9 Amend Terms of Appointment of Paresh Sukthankar, Deputy Managing Director For
Approve Remuneration of Directors and/or Committee Members 10 Approve Remuneration of Non-Executive Directors For
Increase Authorized Common Stock 11 Increase Authorized Share Capital For
Amend Articles/Charter to Reflect Changes in Capital 12 Amend Memorandum of Association to Reflect Changes in Capital For
Authorize Issuance of Bonds/Debentures 13 Authorize Issuance of Perpetual Debt Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds For
Approve Executive Share Option Plan 14 Approve Stock Option Plan Grants Against

 

Hess Corporation

Country USA Meeting Annual
Primary ISIN US42809H1077 Meeting date 04-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Rodney F. Chase For
Elect Director 1.1 Elect Director Fredric G. Reynolds For
Elect Director 1.2 Elect Director Terrence J. Checki For
Elect Director 1.3 Elect Director John B. Hess For
Elect Director 1.4 Elect Director Edith E. Holiday For
Elect Director 1.5 Elect Director Risa Lavizzo-Mourey For
Elect Director 1.6 Elect Director David McManus For
Elect Director 1.7 Elect Director Kevin O. Meyers For
Elect Director 1.8 Elect Director John H. Mullin, III For
Elect Director 1.9 Elect Director James H. Quigley For
Elect Director 1.11 Elect Director William G. Schrader For
Approve Remuneration Report 2 Advisory Vote to Ratify Named Executive Officers' Compensation For
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For
Approve/Amend Executive Incentive Bonus Plan 4 Approve Executive Incentive Bonus Plan For
Climate Change 5 Report on Financial Risks of Stranded Carbon Assets For

 

Hexagon AB

Country Sweden Meeting Annual
Primary ISIN SE0000103699 Meeting date 10-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Open Meeting 1 Open Meeting Non-Voting
Elect Chairman of Meeting 2 Elect 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/Approve Report/Announcement 7 Receive President's Report Non-Voting
Receive Financial Statements and Statutory Reports 8a Receive Financial Statements and Statutory Reports Non-Voting
Receive/Approve Special Report 8b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Non-Voting
Receive/Approve Special Report 8c Receive Dividend Proposal Non-Voting
Accept Financial Statements and Statutory Reports 9a Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 9b Approve Allocation of Income and Dividends of Eur 0.43 Per Share For
Approve Discharge of Board and President 9c Approve Discharge of Board and President For
Fix Number of Directors and/or Auditors 10 Determine Number of Members (6) and Deputy Members (0) of Board For
Approve Remuneration of Directors and Auditors 11 Approve Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors For
Elect Directors (Bundled) 12 Reelect Melker Schörling (Chairman), Ola Rollén, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Directors; Ratify Ernst & Young as Auditors Abstain
Elect Members of Nominating Committee 13 Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson and Ossian Ekdahl as Members of Nominating Committee For
Approve Remuneration Report 14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against
Authorize Share Repurchase Program/Reissuance of Shares 15 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For
Close Meeting 16 Close Meeting Non-Voting

 

Hitachi Chemical Co. Ltd.

Country Japan Meeting Annual
Primary ISIN JP3785000005 Meeting date 17-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Tanaka, Kazuyuki For
Elect Director 1.1 Elect Director Tanaka, Koji For
Elect Director 1.2 Elect Director Osawa, Yoshio For
Elect Director 1.3 Elect Director Oto, Takemoto For
Elect Director 1.4 Elect Director George Olcott For
Elect Director 1.5 Elect Director Matsuda, Chieko For
Elect Director 1.6 Elect Director Azuhata, Shigeru For
Elect Director 1.7 Elect Director Tsunoda, Kazuyoshi For
Elect Director 1.8 Elect Director Nomura, Yoshihiro For
Elect Director 1.9 Elect Director Richard Dyck For
Elect Director 1.11 Elect Director Maruyama, Hisashi For

 

Hitachi Ltd.

Country Japan Meeting Annual
Primary ISIN JP3788600009 Meeting date 22-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Baba Kalyani For
Elect Director 1.1 Elect Director Tanaka, Kazuyuki For
Elect Director 1.2 Elect Director Cynthia Carroll For
Elect Director 1.3 Elect Director Sakakibara, Sadayuki For
Elect Director 1.4 Elect Director George Buckley For
Elect Director 1.5 Elect Director Louise Pentland For
Elect Director 1.6 Elect Director Mochizuki, Harufumi For
Elect Director 1.7 Elect Director Yamamoto, Takatoshi For
Elect Director 1.8 Elect Director Philip Yeo For
Elect Director 1.9 Elect Director Yoshihara, Hiroaki For
Elect Director 1.11 Elect Director Nakanishi, Hiroaki For
Elect Director 1.12 Elect Director Nakamura, Toyoaki For
Elect Director 1.13 Elect Director Higashihara, Toshiaki For

 

Honda Motor Co. Ltd.

Country Japan Meeting Annual
Primary ISIN JP3854600008 Meeting date 16-06-16
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 22 For
Elect Director 2.1 Elect Director Hachigo, Takahiro For
Elect Director 2.1 Elect Director Aoyama, Shinji For
Elect Director 2.2 Elect Director Matsumoto, Yoshiyuki For
Elect Director 2.3 Elect Director Yamane, Yoshi For
Elect Director 2.4 Elect Director Kuraishi, Seiji For
Elect Director 2.5 Elect Director Takeuchi, Kohei For
Elect Director 2.6 Elect Director Sekiguchi, Takashi For
Elect Director 2.7 Elect Director Kunii, Hideko For
Elect Director 2.8 Elect Director Ozaki, Motoki For
Elect Director 2.9 Elect Director Ito, Takanobu For
Elect Director 2.11 Elect Director Kaihara, Noriya For
Elect Director 2.12 Elect Director Odaka, Kazuhiro For
Elect Director 2.13 Elect Director Igarashi, Masayuki For
Appoint Internal Statutory Auditors 3.1 Appoint Statutory Auditor Yoshida, Masahiro For
Appoint Internal Statutory Auditors 3.2 Appoint Statutory Auditor Hiwatari, Toshiaki For

 

Hong Kong Exchanges and Clearing Ltd

Country Hong Kong Meeting Annual
Primary ISIN HK0388045442 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
Elect Director 3a Elect Apurv Bagri as Director For
Elect Directors (Opposition Slate) 3b Elect Chin Chi Kin, Edward as Director Against
Approve Auditors and their Remuneration 4 Approve PricewaterhouseCoopers as Auditor 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

 

Hota Industrial Manufacturing Co., Ltd.

Country Taiwan Meeting Annual
Primary ISIN TW0001536001 Meeting date 23-06-16
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
Other Business 4 Other Business Against

 

Hotel Shilla Co.

Country South Korea Meeting Annual
Primary ISIN KR7008770000 Meeting date 11-03-16
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 2.1 Amend Articles of Incorporation (Stock) For
Amend Articles/Bylaws/Charter -- Non-Routine 2.2 Amend Articles of Incorporation (Board of Directors) For
Elect Director 3.1 Elect Jeong Jin-ho as Outside Director For
Elect Director 3.2 Elect Moon Jae-woo as Outside Director For
Elect Director 3.3 Elect Oh Young-ho as Outside Director For
Elect Director 3.4 Elect Chae Hong-gwan as Inside Director Against
Elect Members of Audit Committee 4.1 Elect Jeong Jin-ho as Member of Audit Committee For
Elect Members of Audit Committee 4.2 Elect Kim Won-yong as Member of Audit Committee Against
Elect Members of Audit Committee 4.3 Elect Moon Jae-woo as Member of Audit Committee For
Approve Remuneration of Directors 5 Approve Total Remuneration of Inside Directors and Outside Directors For

 

Housing Development Finance Corp. Ltd.

Country India Meeting Annual
Primary ISIN INE001A01036 Meeting date 27-07-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1.a Accept Financial Statements and Statutory Reports For
Accept Financial Statements and Statutory Reports 1.b Accept Consolidated Financial Statements and Statutory Reports For
Approve Dividends 2 Confirm Interim Dividend and Declare Final Dividend For
Elect Director 3 Reelect D. M. Sukthankar as Director For
Approve Auditors and their Remuneration 4 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration For
Approve Auditors and their Remuneration 5 Approve PKF as Auditors and Authorize Board to Fix Their Remuneration For
Authorize Issuance of Bonds/Debentures 6 Approve Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments For
Approve Transaction with a Related Party 7 Approve Related Party Transactions with HDFC Bank Ltd. For
Approve Increase in Borrowing Powers 8 Approve Increase in Borrowing Powers For
Approve/Amend Employment Agreements 9 Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director For

 

Huaneng Renewables Corporation Ltd.

Country China Meeting Special
Primary ISIN CNE100000WS1 Meeting date 08-12-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Transaction with a Related Party 1 Approve the Conduct of the Deposit Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan Services Framework Agreement Against

 

Huntington Bancshares Incorporated

Country USA Meeting Special
Primary ISIN US4461501045 Meeting date 13-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Issue Shares in Connection with Acquisition 1 Issue Shares in Connection with Merger For
Elect Director 1.1 Elect Director Ann ('Tanny') B. Crane For
Elect Director 1.1 Elect Director Kathleen H. Ransier For
Elect Director 1.2 Elect Director Steven G. Elliott For
Elect Director 1.3 Elect Director Michael J. Endres For
Elect Director 1.4 Elect Director John B. Gerlach, Jr. For
Elect Director 1.5 Elect Director Peter J. Kight For
Elect Director 1.6 Elect Director Jonathan A. Levy For
Elect Director 1.7 Elect Director Eddie R. Munson For
Elect Director 1.8 Elect Director Richard W. Neu For
Elect Director 1.9 Elect Director David L. Porteous For
Elect Director 1.11 Elect Director Stephen D. Steinour Withhold
Approve/Amend Executive Incentive Bonus Plan 2 Approve Executive Incentive Bonus Plan For
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For
Approve Remuneration Report 4 Advisory Vote to Ratify Named Executive Officers' Compensation For

 

Husky Energy Inc.

Country Canada Meeting Annual
Primary ISIN CA4480551031 Meeting date 26-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Victor T.K. Li Withhold
Elect Director 1.1 Elect Director George C. Magnus For
Elect Director 1.2 Elect Director Canning K.N. Fok Withhold
Elect Director 1.3 Elect Director Stephen E. Bradley For
Elect Director 1.4 Elect Director Asim Ghosh For
Elect Director 1.5 Elect Director Martin J.G. Glynn For
Elect Director 1.6 Elect Director Poh Chan Koh For
Elect Director 1.7 Elect Director Eva L. Kwok For
Elect Director 1.8 Elect Director Stanley T.L. Kwok For
Elect Director 1.9 Elect Director Frederick S.H. Ma For
Elect Director 1.11 Elect Director Neil D. McGee For
Elect Director 1.12 Elect Director Colin S. Russel For
Elect Director 1.13 Elect Director Wayne E. Shaw For
Elect Director 1.14 Elect Director William Shurniak For
Elect Director 1.15 Elect Director Frank J. Sixt Withhold
Ratify Auditors 2 Ratify KPMG LLP as Auditors For

 

Hysan Development Co. Ltd.

Country Hong Kong Meeting Annual
Primary ISIN HK0014000126 Meeting date 13-05-16
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
Elect Director 2.1 Elect Frederick Peter Churchouse as Director For
Elect Director 2.2 Elect Anthony Hsien Pin Lee as Director For
Elect Director 2.3 Elect Chien Lee as Director For
Approve Remuneration of Directors and/or Committee Members 3 Approve Revision of Annual Fees Payable to Non-Executive Directors, Members of Audit Committee and Strategy Committee For
Approve Auditors and their Remuneration 4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration For
Approve Issuance of Equity without Preemptive Rights 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize Share Repurchase Program 6 Authorize Repurchase of Issued Share Capital For



Hyundai Development Co. - Engineering & Construction

Country South Korea Meeting Annual
Primary ISIN KR7012630000 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
Amend Articles/Bylaws/Charter -- Non-Routine 2.1 Amend Articles of Incorporation (Clarification of Issuable Class Shares) For
Amend Articles/Bylaws/Charter -- Non-Routine 2.2 Amend Articles of Incorporation (Clarification of Non-voting Preferred Class Share) For
Amend Articles/Bylaws/Charter -- Non-Routine 2.3 Amend Articles of Incorporation (Clarification of Non-voting Preferred Convertible Class Share) For
Amend Articles/Bylaws/Charter -- Non-Routine 2.4 Amend Articles of Incorporation (Clarification of Non-voting Preferred Redeemable Class Share) For
Elect Director 3.1 Elect Kim Jae-sik as Inside Director Against
Elect Director 3.2 Elect Yook Geun-yang as Inside Director For
Elect Director 3.3 Elect Park Soon-seong as Outside Director For
Elect Director 3.4 Elect Jeong Hyeong-min as Outside Director For
Elect Members of Audit Committee 4 Elect Park Soon-seong as Member of Audit Committee For
Approve Remuneration of Directors 5 Approve Total Remuneration of Inside Directors and Outside Directors For