Proxy Voting - Candriam's votes 2016 - K

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Kao Corp.

Country Japan Meeting Annual
Primary ISIN JP3205800000 Meeting date 25-03-16
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 42 For
Elect Director 2.1 Elect Director Sawada, Michitaka For
Elect Director 2.2 Elect Director Yoshida, Katsuhiko For
Elect Director 2.3 Elect Director Takeuchi, Toshiaki For
Elect Director 2.4 Elect Director Hasebe, Yoshihiro For
Elect Director 2.5 Elect Director Kadonaga, Sonosuke For
Elect Director 2.6 Elect Director Nagashima, Toru For
Elect Director 2.7 Elect Director Oku, Masayuki For
Appoint Internal Statutory Auditors 3 Appoint Statutory Auditor Inoue, Toraki For
Approve Increase Compensation Ceiling for Directors 4 Approve Aggregate Compensation Ceiling for Directors For

 

KBC Groep NV

Country Belgium Meeting Annual
Primary ISIN BE0003565737 Meeting date 04-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive Financial Statements and Statutory Reports 1 Receive Directors' Reports (Non-Voting) Non-Voting
Elect Director 10a Elect Sonja de Becker as Director Against
Elect Director 10b Elect Lode Morlion as Director Against
Elect Director 10c Reelect Vladimira Papirnik as Director For
Elect Director 10d Reelect Theodoros Roussis as Director Against
Elect Director 10e Reelect Johan Thijs as Director For
Elect Director 10f Elect Ghislaine van Kerckhove as Director Against
Transact Other Business (Non-Voting) 11 Transact Other Business Non-Voting
Receive Financial Statements and Statutory Reports 2 Receive Auditors' Reports (Non-Voting) Non-Voting
Receive Consolidated Financial Statements/Statutory Reports 3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Non-Voting
Accept Financial Statements and Statutory Reports 4 Adopt Financial Statements For
Approve Allocation of Income and Dividends 5 Approve Allocation of Income For
Approve Remuneration Report 6 Approve Remuneration Report Against
Approve Discharge of Board and President 7 Approve Discharge of Directors For
Approve Discharge of Auditors 8 Approve Discharge of Auditors For
Approve Auditors and their Remuneration 9 Ratify PwC, Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration For

 

KDDI Corporation

Country Japan Meeting Annual
Primary ISIN JP3496400007 Meeting date 22-06-16
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 35 For
Amend Articles to: (Japan) 2 Amend Articles to Amend Business Lines For
Elect Director 3.1 Elect Director Onodera, Tadashi For
Elect Director 3.1 Elect Director Kuba, Tetsuo For
Elect Director 3.2 Elect Director Tanaka, Takashi For
Elect Director 3.3 Elect Director Morozumi, Hirofumi For
Elect Director 3.4 Elect Director Takahashi, Makoto For
Elect Director 3.5 Elect Director Ishikawa, Yuzo For
Elect Director 3.6 Elect Director Tajima, Hidehiko For
Elect Director 3.7 Elect Director Uchida, Yoshiaki For
Elect Director 3.8 Elect Director Shoji, Takashi For
Elect Director 3.9 Elect Director Muramoto, Shinichi For
Elect Director 3.11 Elect Director Kodaira, Nobuyori For
Elect Director 3.12 Elect Director Fukukawa, Shinji For
Elect Director 3.13 Elect Director Tanabe, Kuniko For
Elect Director 3.14 Elect Director Nemoto, Yoshiaki For
Appoint Internal Statutory Auditors 4.1 Appoint Statutory Auditor Ishizu, Koichi For
Appoint Internal Statutory Auditors 4.2 Appoint Statutory Auditor Yamashita, Akira For
Appoint Internal Statutory Auditors 4.3 Appoint Statutory Auditor Takano, Kakuji For
Appoint Internal Statutory Auditors 4.4 Appoint Statutory Auditor Kato, Nobuaki For
Increase in Compensation Ceiling for Statutory Auditors 5 Approve Aggregate Compensation Ceiling for Statutory Auditors For

 

Keppel Corporation Limited

Country Singapore Meeting Annual
Primary ISIN SG1U68934629 Meeting date 19-04-16
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 Final Dividend For
Elect Director 3 Elect Alvin Yeo as Director For
Elect Director 4 Elect Tan Ek Kia as Director For
Elect Director 5 Elect Loh Chin Hua as Director For
Elect Director 6 Elect Veronica Eng as Director For
Approve Remuneration of Directors and/or Committee Members 7 Approve Directors' Fees For
Approve Auditors and their Remuneration 8 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For
Approve Issuance of Equity with or without Preemptive Rights 9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights For
Authorize Share Repurchase Program 10 Authorize Share Repurchase Program For
Approve Transaction with a Related Party 11 Approve Mandate for Interested Person Transactions For
Adopt New Articles of Association/Charter 12 Adopt New Constitution For

 

Kerry Group plc

Country Ireland Meeting Annual
Primary ISIN IE0004906560 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 Dividends 2 Approve Final Dividend For
Elect Director 3a Reelect Michael Ahern as a Director For
Elect Director 3b Reelect Gerry Behan as a Director For
Elect Director 3c Reelect Hugh Brady as a Director For
Elect Director 3d Reelect Patrick Casey as a Director For
Elect Director 3e Reelect James Devane as a Director For
Elect Director 3f Reelect Karin Dorrepaal as a Director For
Elect Director 3g Reelect Michael Dowling as a Director For
Elect Director 3h Reelect Joan Garahy as a Director For
Elect Director 3i Reelect Flor Healy as a Director For
Elect Director 3j Reelect James Kenny as a Director For
Elect Director 3k Reelect Stan McCarthy as a Director For
Elect Director 3l Reelect Brian Mehigan as a Director For
Elect Director 3m Elect Tom Moran as a Director For
Elect Director 3n Reelect John O'Connor as a Director For
Elect Director 3o Reelect Philip Toomey as a Director For
Ratify Auditors 4 Ratify PricewaterhouseCoopers as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 5 Authorize Board to Fix Remuneration of Auditors For
Approve Remuneration Report 6 Approve Remuneration Report Against
Authorize Issuance of Equity with Preemptive Rights 7 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights For
Approve Issuance of Equity without Preemptive Rights 8 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize Share Repurchase Program 9 Authorize Share Repurchase Program For

 

KeyCorp

Country USA Meeting Special
Primary ISIN US4932671088 Meeting date 23-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Merger Agreement 1 Approve Merger Agreement For
Elect Director 1.1 Elect Director Bruce D. Broussard For
Elect Director 1.1 Elect Director Kristen L. Manos For
Elect Director 1.2 Elect Director Joseph A. Carrabba For
Elect Director 1.3 Elect Director Charles P. Cooley For
Elect Director 1.4 Elect Director Alexander M. Cutler For
Elect Director 1.5 Elect Director H. James Dallas For
Elect Director 1.6 Elect Director Elizabeth R. Gile For
Elect Director 1.7 Elect Director Ruth Ann M. Gillis For
Elect Director 1.8 Elect Director William G. Gisel, Jr. For
Elect Director 1.9 Elect Director Richard J. Hipple For
Elect Director 1.11 Elect Director Beth E. Mooney Against
Elect Director 1.12 Elect Director Demos Parneros For
Elect Director 1.13 Elect Director Barbara R. Snyder For
Elect Director 1.14 Elect Director David K. Wilson For
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For
Company Specific - Equity Related 2a Proposal to Approve a Provision Relating to the Mechanics and Timing of Preferred Shareholders' Rights to Call Special Meetings For
Company Specific - Equity Related 2b Proposal to Approve a Provision Requiring the Approval by Preferred Shareholders of Amendments of KeyCorp's Articles or Regulations that Would Adversely Affect Their Voting Powers, Rights or Preferences For
Company Specific - Equity Related 2c Proposal to Approve a Provision Requiring the Approval by Preferred Shareholders of Combinations, Majority Share Acquisitions, Mergers or Consolidations For
Approve Increase in Size of Board 3 Approve Increase in Size of Board For
Approve Remuneration Report 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
Adjourn Meeting 4 Adjourn Meeting For
Approve/Amend Executive Incentive Bonus Plan 4 Approve Executive Incentive Bonus Plan For
Require Independent Board Chairman 5 Require Independent Board Chairman Against

 

Kikkoman Corp.

Country Japan Meeting Annual
Primary ISIN JP3240400006 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 32 For
Amend Articles to: (Japan) 2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For
Elect Director 3.1 Elect Director Mogi, Yuzaburo For
Elect Director 3.1 Elect Director Ozaki, Mamoru For
Elect Director 3.2 Elect Director Horikiri, Noriaki For
Elect Director 3.3 Elect Director Saito, Kenichi For
Elect Director 3.4 Elect Director Amano, Katsumi For
Elect Director 3.5 Elect Director Shigeyama, Toshihiko For
Elect Director 3.6 Elect Director Yamazaki, Koichi For
Elect Director 3.7 Elect Director Shimada, Masanao For
Elect Director 3.8 Elect Director Nakano, Shozaburo For
Elect Director 3.9 Elect Director Fukui, Toshihiko For
Elect Director 3.11 Elect Director Inokuchi, Takeo For
Appoint Internal Statutory Auditors 4 Appoint Statutory Auditor Mori, Koichi For
Appoint Alternate Internal Statutory Auditor(s) 5 Appoint Alternate Statutory Auditor Endo, Kazuyoshi For
"Adopt,Renew or Amend Shareholder Rights Plan (Poison Pill)" 6 Approve Takeover Defense Plan (Poison Pill) Against

 

Kingspan Group plc

Country Ireland Meeting Annual
Primary ISIN IE0004927939 Meeting date 05-05-16
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
Approve Remuneration Report 3 Approve Remuneration Report Against
Elect Director 4a Reelect Eugene Murtagh as a Director For
Elect Director 4b Reelect Gene Murtagh as a Director Against
Elect Director 4c Reelect Geoff Doherty as a Director For
Elect Director 4d Reelect Russell Shiels as a Director For
Elect Director 4e Reelect Peter Wilson as a Director For
Elect Director 4f Reelect Gilbert McCarthy as a Director For
Elect Director 4g Reelect Helen Kirkpatrick as a Director For
Elect Director 4h Reelect Linda Hickey as a Director For
Elect Director 4i Reelect Michael Cawley as a Director For
Elect Director 4j Reelect John Cronin as a Director For
Elect Director 4k Elect Bruce McLennan as a Director For
Authorize Board to Fix Remuneration of External Auditor(s) 5 Authorize Board to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 6 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights For
Approve Issuance of Equity without Preemptive Rights 7 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize Share Repurchase Program 8 Authorize Share Repurchase Program For
Authorize Reissuance of Repurchased Shares 9 Authorize Reissuance of Treasury Shares For
Authorize the Company to Call EGM with Two Weeks Notice 10 Authorize the Company to Call General Meeting with Two Weeks' Notice For
Adopt New Articles of Association/Charter 11 Adopt Amended Articles of Association For
Approve Employee Share Ownership Trust 12 Approve Employee Benefit Trust For

 

Kinross Gold Corporation

Country Canada Meeting Annual
Primary ISIN CA4969024047 Meeting date 11-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Ian Atkinson For
Elect Director 1.2 Elect Director John A. Brough For
Elect Director 1.3 Elect Director John M. H. Huxley For
Elect Director 1.4 Elect Director Ave G. Lethbridge For
Elect Director 1.5 Elect Director Catherine McLeod-Seltzer Withhold
Elect Director 1.6 Elect Director John E. Oliver For
Elect Director 1.7 Elect Director Kelly J. Osborne For
Elect Director 1.8 Elect Director Una M. Power For
Elect Director 1.9 Elect Director J. Paul Rollinson For
Approve Auditors and their Remuneration 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For
Approve Remuneration Report 3 Advisory Vote on Executive Compensation Approach For

 

Kobe Steel Ltd.

Country Japan Meeting Annual
Primary ISIN JP3289800009 Meeting date 22-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Amend Articles to: (Japan) 1 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors For
Elect Director 2.1 Elect Director Kawasaki, Hiroya Against
Elect Director 2.1 Elect Director Yamaguchi, Mitsugu For
Elect Director 2.2 Elect Director Onoe, Yoshinori For
Elect Director 2.3 Elect Director Kaneko, Akira For
Elect Director 2.4 Elect Director Umehara, Naoto For
Elect Director 2.5 Elect Director Manabe, Shohei For
Elect Director 2.6 Elect Director Koshiishi, Fusaki For
Elect Director 2.7 Elect Director Naraki, Kazuhide For
Elect Director 2.8 Elect Director Kitabata, Takao For
Elect Director 2.9 Elect Director Ochi, Hiroshi For
Elect Director 2.11 Elect Director Miyake, Toshiya For
Elect Director 3.1 Elect Director and Audit Committee Member Fujiwara, Hiroaki For
Elect Director 3.2 Elect Director and Audit Committee Member Yamamoto, Yoshimasa For
Elect Director 3.3 Elect Director and Audit Committee Member Okimoto, Takashi Against
Elect Director 3.4 Elect Director and Audit Committee Member Miyata, Yoshiiku For
Elect Director 3.5 Elect Director and Audit Committee Member Chimori, Hidero Against
Elect Alternate/Deputy Directors 4 Elect Alternate Director and Audit Committee Member Kitabata, Takao For
Approve Bundled Remuneration Plans 5 Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members and Performance-Based Cash Compensation Ceiling For
Increase in Compensation Ceiling for Statutory Auditors 6 Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members For
Approve Restricted Stock Plan 7 Approve Trust-Type Equity Compensation Plan For
Amend Articles/Bylaws/Charter -- Routine 8 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split For

 

Koc Holding AS

Country Turkey Meeting Annual
Primary ISIN TRAKCHOL91Q8 Meeting date 05-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Open Meeting 1 Open Meeting and Elect Presiding Council of Meeting For
Accept Financial Statements and Statutory Reports 2 Accept Board Report For
Accept Financial Statements and Statutory Reports 3 Accept Audit Report For
Accept Financial Statements and Statutory Reports 4 Accept Financial Statements For
Approve Discharge of Board and President 5 Approve Discharge of Board For
Approve Allocation of Income and Dividends 6 Approve Allocation of Income For
Amend Articles Board-Related 7 Amend Articles Re: Board of Directors For
Elect Directors (Bundled) 8 Elect Directors Abstain
Approve Remuneration Policy 9 Approve Remuneration Policy Against
Approve Remuneration of Directors 10 Approve Director Remuneration Against
Ratify Auditors 11 Ratify External Auditors For
Approve Charitable Donations 12 Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 Against
Miscellaneous Proposal: Company-Specific 13 Receive Information on Guarantees, Pledges and Mortgages provided by the Company to Third Parties Non-Voting
Allow Directors to Engage in Commercial Transactions 14 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose For
Transact Other Business (Non-Voting) 15 Wishes Non-Voting

 

KONE Corporation

Country Finland Meeting Annual
Primary ISIN FI0009013403 Meeting date 07-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Open Meeting 1 Open Meeting Non-Voting
Call the Meeting to Order 2 Call the Meeting to Order Non-Voting
Designate Inspector of Mtg Minutes 3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For
Acknowledge Proper Convening of Meeting 4 Acknowledge Proper Convening of Meeting For
Prepare and Approve List of Shareholders 5 Prepare and Approve List of Shareholders For
Receive Financial Statements and Statutory Reports 6 Receive Financial Statements and Statutory Reports Non-Voting
Accept Financial Statements and Statutory Reports 7 Accept Financial Statements and Statutory Reports Against
Approve Allocation of Income and Dividends 8 Approve Allocation of Income and Dividends of EUR 1.3975 per Class A Share and EUR 1.40 per Class B Share For
Approve Discharge of Board and President 9 Approve Discharge of Board and President For
Approve Remuneration of Directors and/or Committee Members 10 Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work Against
Fix Number of Directors and/or Auditors 11 Fix Number of Directors at Eight For
Elect Directors (Bundled) 12 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors Against
Authorize Board to Fix Remuneration of External Auditor(s) 13 Approve Remuneration of Auditors For
Fix Number of Directors and/or Auditors 14 Fix Number of Auditors at Two For
Ratify Auditors 15 Ratify PricewaterhouseCoopers and Niina Vilske as Auditors For
Authorize Share Repurchase Program 16 Authorize Share Repurchase Program For
Close Meeting 17 Close Meeting Non-Voting

 

Koninklijke Boskalis Westminster NV

Country Netherlands Meeting Annual
Primary ISIN NL0000852580 Meeting date 10-05-16
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
Open Meeting 1 Open Meeting Non-Voting
Receive Financial Statements and Statutory Reports 2 Receive Report of Management Board (Non-Voting) Non-Voting
Elect Supervisory Board Member 2 Elect I. Haaijer to Supervisory Board For
Amend Articles/Bylaws/Charter -- Non-Routine 2a Amend Articles Re: Cancellation of Voluntary Large Company Regime, Reduction of Authorized Capital and Nominal Value Per Share, and Reflect Other Changes Against
Eliminate/Adjust Par Value of Stock 2b Decrease Share Capital Through Decrease of Par Value Per Share For
Approve Remuneration Report 3 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Non-Voting
Transact Other Business (Non-Voting) 3 Other Business (Non-Voting) Non-Voting
Transact Other Business (Non-Voting) 3 Other Business (Non-Voting) Non-Voting
Close Meeting 4 Close Meeting Non-Voting
Close Meeting 4 Close Meeting Non-Voting
Accept Financial Statements and Statutory Reports 4a Adopt Financial Statements and Statutory Reports Against
Receive Financial Statements and Statutory Reports 4b Receive Report of Supervisory Board (Non-Voting) Non-Voting
Miscellaneous Proposal: Company-Specific 5a Receive Explanation on Company's Reserves and Dividend Policy Non-Voting
Approve Dividends 5b Approve Dividends of EUR 1.60 Per Share For
Approve Discharge of Management Board 6 Approve Discharge of Management Board For
Approve Discharge of Supervisory Board 7 Approve Discharge of Supervisory Board For
Amend Articles/Bylaws/Charter -- Organization-Related 8 Abolish Voluntary Large Company Regime For
Authorize Share Repurchase Program 9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Transact Other Business (Non-Voting) 10 Other Business (Non-Voting) Non-Voting
Close Meeting 11 Close Meeting Non-Voting

 

Koninklijke DSM NV

Country Netherlands Meeting Annual
Primary ISIN NL0000009827 Meeting date 29-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Open Meeting 1 Open Meeting Non-Voting
Receive Financial Statements and Statutory Reports 2 Receive Report of Management Board (Non-Voting) Non-Voting
Approve Remuneration Report 3 Discuss Remuneration Report Non-Voting
Accept Financial Statements and Statutory Reports 4 Adopt Financial Statements and Statutory Reports For
Miscellaneous Proposal: Company-Specific 5a Receive Explanation on Company's Reserves and Dividend Policy Non-Voting
Approve Dividends 5b Approve Dividends of EUR 1.65 Per Share For
Approve Discharge of Management Board 6a Approve Discharge of Management Board For
Approve Discharge of Supervisory Board 6b Approve Discharge of Supervisory Board For
Elect Supervisory Board Member 7a Reelect Eileen Kennedy to Supervisory Board For
Elect Supervisory Board Member 7b Reelect Victoria Haynes to Supervisory Board For
Elect Supervisory Board Member 7c Elect Pradeep Pant to Supervisory Board For
Approve Remuneration of Directors and/or Committee Members 8 Approve Remuneration of Supervisory Board For
Approve Issuance of Equity without Preemptive Rights 9a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger For
Eliminate Preemptive Rights 9b Authorize Board to Exclude Preemptive Rights from Share Issuances For
Authorize Share Repurchase Program 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Reduction in Share Capital 11 Approve Cancellation of Repurchased Shares For
Allow Questions 12 Allow Questions Non-Voting
Close Meeting 13 Close Meeting Non-Voting

 

Koninklijke Philips N.V.

Country Netherlands Meeting Annual
Primary ISIN NL0000009538 Meeting date 12-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive/Approve Report/Announcement 1 President's Speech Non-Voting
Approve Remuneration Report 2a Discuss Remuneration Report Non-Voting
Miscellaneous Proposal: Company-Specific 2b Receive Explanation on Company's Reserves and Dividend Policy Non-Voting
Accept Financial Statements and Statutory Reports 2c Adopt Financial Statements For
Approve Dividends 2d Approve Dividends of EUR 0.80 Per Share For
Approve Discharge of Management Board 2e Approve Discharge of Management Board For
Approve Discharge of Supervisory Board 2f Approve Discharge of Supervisory Board For
Elect Supervisory Board Member 3 Reelect N. Dhawan to Supervisory Board For
Approve Remuneration of Directors and/or Committee Members 4 Approve Remuneration of Supervisory Board For
Approve Issuance of Equity without Preemptive Rights 5a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger For
Eliminate Preemptive Rights 5b Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a For
Authorize Share Repurchase Program 6 Authorize Repurchase of Shares For
Approve Reduction in Share Capital 7 Approve Cancellation of Repurchased Shares For
Transact Other Business (Non-Voting) 8 Other Business (Non-Voting) Non-Voting

 

Korea Aerospace Industries Co. Ltd.

Country South Korea Meeting Annual
Primary ISIN KR7047810007 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 Members of Audit Committee 1 Elect Cho Yoo-haeng as Member of Audit Committee Abstain
Elect Directors (Bundled) 2.1 Elect Three Non-independent Non-executive Directors (Bundled) Abstain
Elect Director 2.2 Elect Kim Ho-eop as Outside Director For
Elect Members of Audit Committee 3.1 Elect Jeong Jae-gyeong as Member of Audit Committee For
Elect Members of Audit Committee 3.2 Elect Kim Ho-eop as Member of Audit Committee For
Approve Remuneration of Directors 4 Approve Total Remuneration of Inside Directors and Outside Directors For

 

Korea Electric Power Corp.

Country South Korea Meeting Special
Primary ISIN KR7015760002 Meeting date 25-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1 Elect Lee Seong-han as Inside Director For
Elect Members of Audit Committee 1 Elect Kim Ju-seon as Member of Audit Committee For
Elect Members of Audit Committee 2 Elect Lee Seong-han as Member of Audit Committee Against
Amend Articles/Bylaws/Charter -- Non-Routine 2 Amend Articles of Incorporation For
Elect Members of Audit Committee 3 Elect Cho Jeon-hyeok as Member of Audit Committee For

 

Korea Investment Holdings Co.

Country South Korea Meeting Annual
Primary ISIN KR7071050009 Meeting date 25-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Amend Articles/Bylaws/Charter -- Non-Routine 1 Amend Articles of Incorporation For
Elect Director 2.1 Elect Kim Nam-gu as Inside Director Against
Elect Director 2.2 Elect Kim Ju-won as Inside Director Against
Elect Director 2.3 Elect Lee Kang-haeng as Inside Director For
Elect Director 2.4 Elect Bae Jong-seok as Outside Director For
Elect Director 2.5 Elect Lee Sang-cheol as Outside Director For
Elect Members of Audit Committee 3.1 Elect Lee Sang-cheol as Member of Audit Committee For
Approve Remuneration of Directors 4 Approve Total Remuneration of Inside Directors and Outside Directors For

 

Korea Zinc Co. Ltd.

Country South Korea Meeting Annual
Primary ISIN KR7010130003 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 Directors (Bundled) 2 Elect One Inside Director, One Non-independent Non-executive Director, and Three Outside Directors (Bundled) Abstain
Elect Members of Audit Committee 3 Elect Kim Jong-soon as Member of Audit Committee For
Approve Remuneration of Directors 4 Approve Total Remuneration of Inside Directors and Outside Directors For

 

Korian

Country France Meeting Annual/Special
Primary ISIN FR0010386334 Meeting date 23-06-16
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 0.60 per Share For
Approve Stock Dividend Program 4 Approve Stock Dividend Program (Cash or New Shares) For
Approve Remuneration Report 5 Advisory Vote on Compensation of Christian Chautard, Chairman since March 25, 2015 and CEO since Nov. 18, 2015 For
Approve Remuneration Report 6 Advisory Vote on Compensation of Yann Coleou, CEO until Nov. 18, 2015 Against
Approve Remuneration Report 7 Advisory Vote on Compensation of Jacques Bailet, Chairman until March 25, 2015 For
Approve Special Auditors Report 8 Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions Against
Approve or Amend Severance/Change-in-Control Agreements 9 Approve Agreement with Sophie Boissard Against
Approve Remuneration of Directors and/or Committee Members 10 Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 Against
Elect Director 11 Reelect Anne Lalou as Director For
Elect Director 12 Reelect Guy de Panafieu as Director For
Elect Director 13 Elect Jean-Pierre Duprieu as Director For
Elect Director 14 Ratify Appointment of Office d Investissement des Regimes de Pensions du Secteur Public as Director For
Authorize Share Repurchase Program 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Reduction in Share Capital 16 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Authorize Issuance of Equity with Preemptive Rights 17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million For
Approve Issuance of Equity without Preemptive Rights 18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million Against
Approve Issuance of Shares for a Private Placement 19 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements Against
Authorize Board to Increase Capital 20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 17, 18 and 19 Against
Authorize Management Board to Set Issue Price for 10 Percent 21 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Against
Authorize Capital Increase of up to 10 Percent 22 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
Capitalize Reserves for Bonus Issue/Increase in Par Value 23 Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value For
Approve Restricted Stock Plan 24 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Against
Approve Qualified Employee Stock Purchase Plan 25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Authorize Filing of Required Documents/Other Formalities 26 Authorize Filing of Required Documents/Other Formalities For

 

Kroton Educacional S.A.

Country Brazil Meeting Special
Primary ISIN BRKROTACNOR9 Meeting date 15-08-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Executive Share Option Plan 1 Approve Stock Option Plan For
Approve Merger Agreement 2 Approve Merger Agreement between the Company and Estacio Participacoes S.A. For
Appoint Appraiser/Special Auditor/Liquidator 3 Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction For
Appoint Appraiser/Special Auditor/Liquidator 4 Approve Independent Firm's Appraisal For
Approve Merger Agreement 5 Approve Merger between the Company and Estacio Participacoes S.A. For
Issue Shares in Connection with Acquisition 6 Approve Issuance of Shares in Connection with Merger For
Increase Authorized Preferred and Common Stock 7 Approve Increase in Authorized Capital For
Authorize Board to Ratify and Execute Approved Resolutions 8 Authorize Board to Ratify and Execute Approved Resolutions For

 

Kubota Corp.

Country Japan Meeting Annual
Primary ISIN JP3266400005 Meeting date 25-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Amend Articles to: (Japan) 1 Amend Articles to Clarify Provisions on Alternate Statutory Auditors For
Elect Director 2.1 Elect Director Kimata, Masatoshi For
Elect Director 2.2 Elect Director Kubo, Toshihiro For
Elect Director 2.3 Elect Director Kimura, Shigeru For
Elect Director 2.4 Elect Director Ogawa, Kenshiro For
Elect Director 2.5 Elect Director Kitao, Yuichi For
Elect Director 2.6 Elect Director Iida, Satoshi For
Elect Director 2.7 Elect Director Matsuda, Yuzuru For
Elect Director 2.8 Elect Director Ina, Koichi Against
Appoint Alternate Internal Statutory Auditor(s) 3 Appoint Alternate Statutory Auditor Morishita, Masao For
Approve Annual Bonus Pay for Directors/Statutory Auditors 4 Approve Annual Bonus For

 

Kuehne & Nagel International AG

Country Switzerland Meeting Annual
Primary ISIN CH0025238863 Meeting date 03-05-16
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 Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of CHF 5.00 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Board and Senior Management For
Elect Director 4.1a Reelect Renato Fassbind as Director For
Elect Director 4.1b Reelect Juergen Fitschen as Director For
Elect Director 4.1c Reelect Karl Gernandt as Director Against
Elect Director 4.1d Reelect Klaus-Michael Kuehne as Director Against
Elect Director 4.1e Reelect Hans Lerch as Director For
Elect Director 4.1f Reelect Thomas Staehelin as Director Against
Elect Director 4.1g Reelect Martin Wittig as Director For
Elect Director 4.1h Reelect Joerg Wolle as Director For
Elect Director 4.2 Elect Hauke Stars as Director For
Elect Board Chairman/Vice-Chairman 4.3 Elect Joerg Wolle as Board Chairman For
Elect Members of Remuneration Committee 4.4a Appoint Karl Gernandt as Member of the Compensation Committee Against
Elect Members of Remuneration Committee 4.4b Appoint Klaus-Michael Kuehne as Member of the Compensation Committee Against
Elect Members of Remuneration Committee 4.4c Appoint Hans Lerch as Member of the Compensation Committee For
Designate X as Independent Proxy 4.5 Designate Kurt Gubler as Independent Proxy For
Ratify Auditors 4.6 Ratify Ernst & Young AG as Auditors For
Approve Issuance of Equity without Preemptive Rights 5 Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights For
Approve Remuneration Report 6.1 Approve Remuneration Report Against
Approve Remuneration of Directors and/or Committee Members 6.2 Approve Remuneration of Directors in the Amount of CHF 7 Million For
Approve Remuneration of Directors 6.3 Approve Remuneration of Executive Committee in the Amount of CHF 22.4 Million Against
Other Business 7 Transact Other Business (Voting) Against

 

Kyocera Corp.

Country Japan Meeting Annual
Primary ISIN JP3249600002 Meeting date 24-06-16
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 50 For
Elect Director 2.1 Elect Director Kuki, Takashi For
Elect Director 2.2 Elect Director Tanimoto, Hideo For
Elect Director 2.3 Elect Director Kano, Koichi For
Elect Director 2.4 Elect Director John Sarvis For
Elect Director 2.5 Elect Director Robert Wisler For
Elect Director 2.6 Elect Director Aoyama, Atsushi For
Appoint Internal Statutory Auditors 3.1 Appoint Statutory Auditor Nishieda, Osamu For
Appoint Internal Statutory Auditors 3.2 Appoint Statutory Auditor Harada, Itsuki For
Appoint Internal Statutory Auditors 3.3 Appoint Statutory Auditor Sakata, Hitoshi For
Appoint Internal Statutory Auditors 3.4 Appoint Statutory Auditor Akiyama, Masaaki For