Proxy Voting - Candriam's votes 2016 - M

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Macquarie Group Limited

Country Australia Meeting Annual
Primary ISIN AU000000MQG1 Meeting date 28-07-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Remuneration Report 2 Approve the Remuneration Report Against
Approve Share Plan Grant 3 Approve the Grant of RSUs and PSUs to Nicholas Moore, Managing Director and Chief Executive Officer of the Company Against
Elect Director 4a Elect MJ Hawker as Director For
Elect Director 4b Elect MJ Coleman as Director For
Approve Issuance of Shares for a Private Placement 5a Ratify the Past Issuance of Shares For
Approve Issuance of Warrants/Convertible Debentures 5b Ratify the Past Issuance of Macquarie Group Capital Notes 2 For

 

Makita Corp.

Country Japan Meeting Annual
Primary ISIN JP3862400003 Meeting date 28-06-16
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 83 For
Appoint Internal Statutory Auditors 2.1 Appoint Statutory Auditor Wakayama, Mitsuhiko For
Appoint Internal Statutory Auditors 2.2 Appoint Statutory Auditor Kodama, Akira For
Appoint Internal Statutory Auditors 2.3 Appoint Statutory Auditor Inoue, Shoji For
Approve Annual Bonus Pay for Directors/Statutory Auditors 3 Approve Annual Bonus For

 

Man Wah Holdings Ltd.

Country Bermuda Meeting Annual
Primary ISIN BMG5800U1071 Meeting date 13-07-16
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 Final Dividend For
Elect Director and Approve Director's Remuneration 3 Elect Alan Marnie as Director and Approve His Remuneration For
Elect Director and Approve Director's Remuneration 4 Elect Dai Quanfa as Director and Approve His Remuneration For
Elect Director and Approve Director's Remuneration 5 Elect Chau Shing Yim, David as Director and Approve His Remuneration Abstain
Elect Director and Approve Director's Remuneration 6 Elect Kan Chung Nin, Tony as Director and Approve His Remuneration For
Approve Auditors and their Remuneration 7 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration For
Capitalize Reserves for Bonus Issue/Increase in Par Value 8 Approve Bonus Issue of Shares For
Approve Issuance of Equity without Preemptive Rights 9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize Share Repurchase Program 10 Authorize Repurchase of Issued Share Capital For
Authorize Reissuance of Repurchased Shares 11 Authorize Reissuance of Repurchased Shares For

 

ManpowerGroup Inc.

Country USA Meeting Annual
Primary ISIN US56418H1005 Meeting date 03-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1A Elect Director Gina R. Boswell For
Elect Director 1B Elect Director Cari M. Dominguez For
Elect Director 1C Elect Director William Downe For
Elect Director 1D Elect Director John F. Ferraro For
Elect Director 1E Elect Director Patricia Hemingway Hall For
Elect Director 1F Elect Director Roberto Mendoza For
Elect Director 1G Elect Director Ulice Payne, Jr. For
Elect Director 1H Elect Director Jonas Prising Against
Elect Director 1I Elect Director Paul Read For
Elect Director 1J Elect Director Elizabeth P. Sartain For
Elect Director 1K Elect Director John R. Walter For
Elect Director 1L Elect Director Edward J. Zore For
Approve/Amend Executive Incentive Bonus Plan 2 Amend Executive Incentive Bonus Plan For
Amend Omnibus Stock Plan 3 Amend Omnibus Stock Plan For
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditors For
Approve Remuneration Report 5 Advisory Vote to Ratify Named Executive Officers' Compensation For

 

Marico Limited

Country India Meeting Annual
Primary ISIN INE196A01026 Meeting date 05-08-16
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
Approve Special/Interim Dividends 2 Confirm Interim Dividends For
Elect Director 3 Reelect Rajen Mariwala as Director For
Approve Auditors and their Remuneration 4 Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration For
Authorize Board to Fix Remuneration of External Auditor(s) 5 Approve Remuneration of Cost Auditors For
Approve Executive Share Option Plan 6 Approve Marico Employee Stock Option Plan 2016 (Plan) and Grant of Options to Employees of the Company Under the Plan Against
Approve Stock Option Plan Grants 7 Grant of Options to Employees of Subsidiaries Under the Plan Against

 

Marriott International, Inc.

Country USA Meeting Special
Primary ISIN US5719032022 Meeting date 08-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Issue Shares in Connection with Acquisition 1 Issue Shares in Connection with Acquisition For
Elect Director 1.1 Elect Director J.W. Marriott, Jr. For
Elect Director 1.1 Elect Director Arne M. Sorenson For
Elect Director 1.2 Elect Director Mary K. Bush For
Elect Director 1.3 Elect Director Deborah Marriott Harrison For
Elect Director 1.4 Elect Director Frederick A. 'Fritz' Henderson For
Elect Director 1.5 Elect Director Lawrence W. Kellner For
Elect Director 1.6 Elect Director Debra L. Lee For
Elect Director 1.7 Elect Director George Munoz For
Elect Director 1.8 Elect Director Steven S. Reinemund For
Elect Director 1.9 Elect Director W. Mitt Romney For
Elect Director 1.11 Elect Director Susan C. Schwab For
Adjourn Meeting 2 Adjourn Meeting For
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For
Approve Remuneration Report 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
Reduce Supermajority Vote Requirement 4 Reduce Supermajority Vote Requirement For

 

Mead Johnson Nutrition Company

Country USA Meeting Annual
Primary ISIN US5828391061 Meeting date 11-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Steven M. Altschuler For
Elect Director 1b Elect Director Howard B. Bernick For
Elect Director 1c Elect Director Kimberly A. Casiano For
Elect Director 1d Elect Director Anna C. Catalano For
Elect Director 1e Elect Director Celeste A. Clark For
Elect Director 1f Elect Director James M. Cornelius For
Elect Director 1g Elect Director Stephen W. Golsby For
Elect Director 1h Elect Director Michael Grobstein For
Elect Director 1i Elect Director Peter Kasper Jakobsen For
Elect Director 1j Elect Director Peter G. Ratcliffe For
Elect Director 1k Elect Director Michael A. Sherman For
Elect Director 1l Elect Director Elliott Sigal For
Elect Director 1m Elect Director Robert S. Singer For
Approve Remuneration Report 2 Advisory Vote to Ratify Named Executive Officers' Compensation For
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For

 

Medtronic plc

Country Ireland Meeting Annual
Primary ISIN IE00BTN1Y115 Meeting date 09-12-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Richard H. Anderson For
Elect Director 1b Elect Director Craig Arnold For
Elect Director 1c Elect Director Scott C. Donnelly For
Elect Director 1d Elect Director Randall J. Hogan, III For
Elect Director 1e Elect Director Omar Ishrak Against
Elect Director 1f Elect Director Shirley Ann Jackson For
Elect Director 1g Elect Director Michael O. Leavitt For
Elect Director 1h Elect Director James T. Lenehan For
Elect Director 1i Elect Director Elizabeth G. Nabel For
Elect Director 1j Elect Director Denise M. O'Leary For
Elect Director 1k Elect Director Kendall J. Powell For
Elect Director 1l Elect Director Robert C. Pozen For
Elect Director 1m Elect Director Preetha Reddy For
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For
Approve Remuneration Report 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
Provide Proxy Access Right 4 Provide Proxy Access Right For
Amend Articles/Bylaws/Charter -- Non-Routine 5a Amend Articles of Association For
Amend Articles/Bylaws/Charter -- Non-Routine 5b Amend Memorandum of Association For
Amend Articles Board-Related 6 Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits For

 

Medy-Tox Inc.

Country South Korea Meeting Annual
Primary ISIN KR7086900008 Meeting date 17-03-16
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
Elect Director 3.1 Elect Yang Gi-hyeok as Inside Director For
Elect Director 3.2 Elect Kim Hong-jik as Outside Director Abstain
Approve Remuneration of Directors 4 Approve Total Remuneration of Inside Directors and Outside Directors Against
Authorize Board to Fix Remuneration (Statutory Auditor) 5 Authorize Board to Fix Remuneration of Internal Auditor(s) Against

 

Meiji Holdings Co Ltd

Country Japan Meeting Annual
Primary ISIN JP3918000005 Meeting date 29-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Matsuo, Masahiko For
Elect Director 1.1 Elect Director Iwashita, Tomochika For
Elect Director 1.2 Elect Director Hirahara, Takashi For
Elect Director 1.3 Elect Director Saza, Michiro For
Elect Director 1.4 Elect Director Shiozaki, Koichiro For
Elect Director 1.5 Elect Director Furuta, Jun For
Elect Director 1.6 Elect Director Iwashita, Shuichi For
Elect Director 1.7 Elect Director Kawamura, Kazuo For
Elect Director 1.8 Elect Director Kobayashi, Daikichiro For
Elect Director 1.9 Elect Director Sanuki, Yoko For
Elect Director 1.11 Elect Director Murayama, Toru For
Appoint Alternate Internal Statutory Auditor(s) 2 Appoint Alternate Statutory Auditor Imamura, Makoto For



Merck KGaA

Country Germany Meeting Annual
Primary ISIN DE0006599905 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
Accept Financial Statements and Statutory Reports 2 Accept Financial Statements and Statutory Reports for Fiscal 2015 Against
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of EUR 1.05 per Share For
Approve Discharge of Management Board 4 Approve Discharge of Management Board for Fiscal 2015 For
Approve Discharge of Supervisory Board 5 Approve Discharge of Supervisory Board for Fiscal 2015 For
Ratify Auditors 6 Ratify KPMG AG as Auditors for Fiscal 2016 For
Amend Articles/Bylaws/Charter -- Routine 7 Amend Articles Re: Changes in German Commercial Code and German Stock Corporation Act For

 

Meridian Energy Ltd.

Country New Zealand Meeting Annual
Primary ISIN NZMELE0002S7 Meeting date 28-10-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1 Elect Jan Dawson as Director For
Elect Director 2 Elect Chris Moller as Director For
Approve Increase Compensation Ceiling for Directors 3 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For

 

Millicom International Cellular S.A.

Country Luxembourg Meeting Annual/Special
Primary ISIN SE0001174970 Meeting date 17-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Chairman of Meeting 1 Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau For
Receive/Approve Report/Announcement 2 Receive Board's and Auditor's Reports Non-Voting
Change Date/Location of Annual Meeting 2 Change Date of Annual Meeting and Amend Article 19 Accordingly For
Accept Consolidated Financial Statements/Statutory Reports 3 Accept Consolidated and Standalone Financial Statements For
Adopt or Amend Board Powers/Procedures/Qualifications 3 Amend Article 9.2 Re: Signing Powers Minutes of Board Meetings For
Approve Allocation of Income and Dividends 4 Approve Allocation of Income For
Approve Dividends 5 Approve Dividends of USD 2.64 per Share For
Approve Discharge of Board and President 6 Approve Discharge of Directors For
Fix Number of Directors and/or Auditors 7 Fix Number of Directors at Eight For
Elect Director 8 Reelect Tomas Eliasson as Director For
Elect Director 9 Reelect Lorenzo Grabau as Director Against
Elect Director 10 Reelect Alejandro Santo Domingo as Director Abstain
Elect Director 11 Reelect Odilon Almeida as Director For
Elect Director 12 Elect Thomas Boardman as Director Abstain
Elect Director 13 Elect Janet Davidson as Director For
Elect Director 14 Elect José Miguel Garcia Fernández as Director For
Elect Director 15 Elect Simon Duffy as Director For
Elect Board Chairman/Vice-Chairman 16 Appoint Thomas Boardman as Board Chairman Abstain
Approve Remuneration of Directors and/or Committee Members 17 Approve Remuneration of Directors Against
Ratify Auditors 18 Renew Appointment of Ernst & Young as Auditor For
Authorize Board to Fix Remuneration of External Auditor(s) 19 Approve Remuneration of Auditors For
Elect Members of Nominating Committee 20 Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee Against
Authorize Share Repurchase Program 21 Approve Share Repurchase For
Approve Remuneration Policy 22 Approve Guidelines for Remuneration to Senior Management Against

 

Mirvac Group

Country Australia Meeting Annual/Special
Primary ISIN AU000000MGR9 Meeting date 17-11-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 2.1 Elect James M. Millar as Director For
Elect Director 2.2 Elect John Mulcahy as Director For
Elect Director 2.3 Elect Elana Rubin as Director For
Approve Remuneration Report 3 Approve the Remuneration Report For
Approve Omnibus Stock Plan 4.1 Approve the Long Term Performance Plan For
Approve/Amend All Employee Share Schemes 4.2 Approve the General Employee Exemption Plan For
Approve Share Plan Grant 5 Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company For

 

Mitsubishi Estate Co Ltd

Country Japan Meeting Annual
Primary ISIN JP3899600005 Meeting date 29-06-16
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 9 For
Amend Articles to: (Japan) 2 Amend Articles to Amend Business Lines - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors For
Elect Director 3.1 Elect Director Kimura, Keiji For
Elect Director 3.1 Elect Director Ebihara, Shin For
Elect Director 3.2 Elect Director Sugiyama, Hirotaka For
Elect Director 3.3 Elect Director Kato, Jo For
Elect Director 3.4 Elect Director Tanisawa, Junichi For
Elect Director 3.5 Elect Director Yoshida, Junichi For
Elect Director 3.6 Elect Director Katayama, Hiroshi For
Elect Director 3.7 Elect Director Yanagisawa, Yutaka For
Elect Director 3.8 Elect Director Okusa, Toru For
Elect Director 3.9 Elect Director Matsuhashi, Isao For
Elect Director 3.11 Elect Director Tomioka, Shu For
Elect Director 3.12 Elect Director Shirakawa, Masaaki For
Elect Director 3.13 Elect Director Nagase, Shin For
Elect Director 3.14 Elect Director Egami, Setsuko For
Elect Director 3.15 Elect Director Taka, Iwao For
"Adopt,Renew or Amend Shareholder Rights Plan (Poison Pill)" 4 Approve Takeover Defense Plan (Poison Pill) Against



Mitsui Fudosan Co. Ltd.

Country Japan Meeting Annual
Primary ISIN JP3893200000 Meeting date 29-06-16
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 16 For
Elect Director 2 Elect Director Onozawa, Yasuo For
Appoint Internal Statutory Auditors 3.1 Appoint Statutory Auditor Iino, Kenji For
Appoint Internal Statutory Auditors 3.2 Appoint Statutory Auditor Ozeki, Yukimi For
Approve Annual Bonus Pay for Directors/Statutory Auditors 4 Approve Annual Bonus For

 

Motherson Sumi Systems Ltd.

Country India Meeting Special
Primary ISIN INE775A01035 Meeting date 25-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Change Location of Registered Office/Headquarters 1 Change Location of Registered Office For
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Dividends 2 Approve Interim Dividend as Final Dividend For
Elect Director 3 Reelect Noriyo Nakamura as Director For
Approve Auditors and their Remuneration 4 Approve Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration For
Elect Director 5 Elect Naveen Ganzu as Independent Director For
Approve Remuneration of Directors 6 Approve Revision in the Remuneration of Pankaj Mital, Executive Director and Chief Operating Officer For
Approve Remuneration of Directors and/or Committee Members 7 Approve Commission Remuneration for Non-Executive Directors For
Authorize Board to Fix Remuneration of External Auditor(s) 8 Approve Remuneration of Cost Auditors For
Approve Issuance of Shares for a Private Placement 9 Approve Issuance of Equity Shares to Sumitomo Wiring Systems Ltd. For
Approve Issuance of Warrants/Convertible Debentures 10 Approve Issuance of Foreign Currency Convertible Bonds and/or Other Convertible Securities to Sumitomo Wiring Systems Ltd For
Approve Issuance of Equity without Preemptive Rights 11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Approve Increase in Limit on Foreign Shareholdings 12 Approve Increase in Limit on Foreign Shareholdings For

 

MTN Group Ltd

Country South Africa Meeting Annual
Primary ISIN ZAE000042164 Meeting date 25-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1 Re-elect Azmi Mikati as Director For
Elect Director 2 Re-elect Koosum Kalyan as Director For
Elect Director 3 Re-elect Alan van Biljon as Director For
Elect Director 4 Re-elect Jeff van Rooyen as Director For
Elect Director 5 Elect Shaygan Kheradpir as Director For
Elect Members of Audit Committee 6 Re-elect Christine Ramon as Chairperson of the Audit Committee For
Elect Members of Audit Committee 7 Re-elect Peter Mageza as Member of the Audit Committee For
Elect Members of Audit Committee 8 Elect Azmi Mikati as Member of the Audit Committee For
Elect Members of Audit Committee 9 Re-elect Jeff van Rooyen as Member of the Audit Committee For
Ratify Auditors 10 Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company For
Approve Issuance of Equity without Preemptive Rights 11 Place Authorised but Unissued Shares under Control of Directors For
Approve Issuance of Equity without Preemptive Rights 12 Authorise Board to Issue Shares for Cash For
Approve Remuneration Report 13 Approve Remuneration Philosophy For
Authorize Share Repurchase Program 14 Authorise Repurchase of Issued Share Capital For
Approve/Amend Loan Guarantee to Subsidiary 15 Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities For
Approve/Amend Loan Guarantee to Subsidiary 16 Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries For

 

MTR Corporation Ltd

Country Hong Kong Meeting Special
Primary ISIN HK0066009694 Meeting date 01-02-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve/Amend Investment in Project 1 Approve XRL Agreement and Related Transactions For
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 Vincent Cheng Hoi-chuen as Director Abstain
Elect Director 3b Elect Lau Ping-cheung, Kaizer as Director For
Elect Director 3c Elect Allan Wong Chi-yun as Director Abstain
Elect Director 4 Elect Anthony Chow Wing-kin as Director For
Approve Auditors and their Remuneration 5 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration For
Approve Issuance of Equity without Preemptive Rights 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize Share Repurchase Program 7 Authorize Repurchase of Issued Share Capital For

 

Muenchener Rueckversicherungs-Gesellschaft AG

Country Germany Meeting Annual
Primary ISIN DE0008430026 Meeting date 27-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive Financial Statements and Statutory Reports 1.1 Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for Fiscal 2015 (Non-Voting) Non-Voting
Receive Financial Statements and Statutory Reports 1.2 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 8.25 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 Remuneration Report 5 Approve Remuneration System for Management Board Members Against
Authorize Share Repurchase Program/Reissuance of Shares 6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Against
Authorize Use of Financial Derivatives 7 Authorize Use of Financial Derivatives when Repurchasing Shares Against
Elect Supervisory Board Member 8 Elect Clement Booth to the Supervisory Board For
Amend Articles Board-Related 9 Amend Articles Re: Employer Contributions for Foreign Board Members For

 

Murata Manufacturing Co. Ltd.

Country Japan Meeting Annual
Primary ISIN JP3914400001 Meeting date 29-06-16
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 110 For
Amend Articles to: (Japan) 2 Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors For
Elect Director 3.1 Elect Director Murata, Tsuneo For
Elect Director 3.2 Elect Director Fujita, Yoshitaka For
Elect Director 3.3 Elect Director Inoue, Toru For
Elect Director 3.4 Elect Director Nakajima, Norio For
Elect Director 3.5 Elect Director Iwatsubo, Hiroshi For
Elect Director 3.6 Elect Director Takemura, Yoshito For
Elect Director 3.7 Elect Director Ishino, Satoshi For
Elect Director 3.8 Elect Director Shigematsu, Takashi For
Elect Director 4.1 Elect Director and Audit Committee Member Tanaka, Junichi For
Elect Director 4.2 Elect Director and Audit Committee Member Yoshihara, Hiroaki For
Elect Director 4.3 Elect Director and Audit Committee Member Toyoda, Masakazu For
Elect Director 4.4 Elect Director and Audit Committee Member Ueno, Hiroshi For
Approve Increase Compensation Ceiling for Directors 5 Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members For
Increase in Compensation Ceiling for Statutory Auditors 6 Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members For