Proxy Voting - Candriam's votes 2016 - P

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Pampa Energia S.A.

Country Argentina Meeting Annual/Special
Primary ISIN ARP432631215 Meeting date 29-04-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Designate Inspector of Mtg Minutes 1 Designate Shareholders to Sign Minutes of Meeting For
Designate Inspector of Mtg Minutes 1 Designate Shareholders to Sign Minutes of Meeting For
Designate Inspector of Mtg Minutes 1 Designate Two Shareholders to Sign Minutes of Meeting For
Accept Financial Statements and Statutory Reports 2 Consider Financial Statements and Statutory Reports For
Authorize Issuance of Equity with Preemptive Rights 2 Consider Increase in Capital via Issuance of 320 Million Shares; Consider Establishment of Exchange Ratio under Exchange Offer Based on Price Offered in Cash Tender Offer For
Authorize Issuance of Bonds/Debentures 2 Consider Extension of Amount of Global Program of Issuance of Negotiable Non-Convertible Debt Securities up to $1 Billion For
Approve Allocation of Income and Dividends 3 Consider Allocation of Income For
Eliminate Preemptive Rights 3 Consider Suspension of Preemptive Rights for Subscription of New Shares to be Issued if Capital Increase Considered Under Preceding Item of Agenda is Approved For
Authorize Board to Ratify and Execute Approved Resolutions 3 Delegate Board to Perform All Required Actions in Connection with Global Program For
Approve Discharge of Supervisory Board 4 Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) For
Amend Corporate Purpose 4 Amend Article 4 Re: Corporate Purpose For
Approve Standard Accounting Transfers 4 Approve Reinstatement of Legal Reserves For
Approve Discharge of Board and President 5 Consider Discharge of Directors For
Authorize Board to Ratify and Execute Approved Resolutions 5 Approve Granting of Powers to Perform Any Necessary Actions and Filing Documents to Obtain any Applicable Registration For
Appoint Alternate Internal Statutory Auditor(s) 5 Elect Tomas Arnaude as Alternate Internal Statutory Auditor to Replace Victoria Hitce For
Authorize Board to Fix Remuneration (Statutory Auditor) 6 Consider Remuneration of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 450,000 For
Authorize Board to Ratify and Execute Approved Resolutions 6 Approve Granting of Powers to Perform any Necessary Actions and Filing Documents to Obtain any Applicable Registration For
Approve Remuneration of Directors and/or Committee Members 7 Consider Remuneration of Directors in the Amount of ARS 54.83 Million Non-Voting
Authorize Board to Fix Remuneration of External Auditor(s) 8 Consider Remuneration of Auditor For
Elect Directors (Bundled) 9 Elect Directors and Their Alternates Abstain
Appoint Alternate Internal Statutory Auditor(s) 10 Elect Alternate Internal Statutory Auditor For
Ratify Auditors 11 Appoint Auditor and Alternate for Fiscal Year 2016 For
Authorize Board to Fix Remuneration of External Auditor(s) 12 Determine Remuneration of Auditor and Alternate for Fiscal Year 2016 For
Approve Remuneration of Directors and/or Committee Members 13 Consider Budget for Audit Committee For
Authorize Board to Ratify and Execute Approved Resolutions 14 Authorize Board to Ratify and Execute Approved Resolutions For
Approve Remuneration of Directors and/or Committee Members 15 Consider Remuneration of Directors in the Amount of ARS 30.64 Million For

 

Panasonic Corp

Country Japan Meeting Annual
Primary ISIN JP3866800000 Meeting date 24-06-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Nagae, Shusaku Against
Elect Director 1.1 Elect Director Sato, Mototsugu For
Elect Director 1.2 Elect Director Matsushita, Masayuki For
Elect Director 1.3 Elect Director Tsuga, Kazuhiro Against
Elect Director 1.4 Elect Director Takami, Kazunori For
Elect Director 1.5 Elect Director Kawai, Hideaki For
Elect Director 1.6 Elect Director Miyabe, Yoshiyuki For
Elect Director 1.7 Elect Director Ito, Yoshio For
Elect Director 1.8 Elect Director Yoshioka, Tamio For
Elect Director 1.9 Elect Director Enokido, Yasuji For
Elect Director 1.11 Elect Director Homma, Tetsuro For
Elect Director 1.12 Elect Director Toyama, Takashi For
Elect Director 1.13 Elect Director Ishii, Jun For
Elect Director 1.14 Elect Director Oku, Masayuki For
Elect Director 1.15 Elect Director Tsutsui, Yoshinobu For
Elect Director 1.16 Elect Director Ota, Hiroko For
Elect Director 1.17 Elect Director Toyama, Kazuhiko For
Appoint Internal Statutory Auditors 2.1 Appoint Statutory Auditor Yoshida, Mamoru For
Appoint Internal Statutory Auditors 2.2 Appoint Statutory Auditor Miyagawa, Mitsuko For
Approve Bundled Remuneration Plans 3 Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM For

 

PChome Online Inc.

Country Taiwan Meeting Annual
Primary ISIN TW008044009 Meeting date 21-06-16
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 Business Operations Report and Financial Statements For
Approve Allocation of Income and Dividends 3 Approve Plan on Profit Distribution For
Capitalize Reserves for Bonus Issue/Increase in Par Value 4 Approve Issuance of New Shares by Capitalization of Profit For
Approve Amendments to Lending Procedures and Caps 5 Amend Procedures for Lending Funds to Other Parties For

 

PepsiCo, Inc.

Country USA Meeting Annual
Primary ISIN US7134481081 Meeting date 04-05-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Shona L. Brown For
Elect Director 1b Elect Director George W. Buckley For
Elect Director 1c Elect Director Cesar Conde For
Elect Director 1d Elect Director Ian M. Cook For
Elect Director 1e Elect Director Dina Dublon For
Elect Director 1f Elect Director Rona A. Fairhead For
Elect Director 1g Elect Director Richard W. Fisher For
Elect Director 1h Elect Director William R. Johnson For
Elect Director 1i Elect Director Indra K. Nooyi Against
Elect Director 1j Elect Director David C. Page For
Elect Director 1k Elect Director Robert C. Pohlad For
Elect Director 1l Elect Director Lloyd G. Trotter For
Elect Director 1m Elect Director Daniel Vasella For
Elect Director 1n Elect Director Alberto Weisser For
Ratify Auditors 2 Ratify KPMG LLP as Auditors For
Approve Remuneration Report 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
Amend Omnibus Stock Plan 4 Amend Omnibus Stock Plan For
Establish Environmental/Social Issue Board Committee 5 Establish a Board Committee on Sustainability Against
Community -Environmental Impact 6 Report on Plans to Minimize Pesticides' Impact on Pollinators Against
Adopt Holy Land Principles 7 Adopt Holy Land Principles Against
Renewable Energy 8 Adopt Quantitative Renewable Energy Goals For

 

Pernod Ricard

Country France Meeting Annual/Special
Primary ISIN FR0000120693 Meeting date 17-11-16
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 1.88 per Share For
Approve Special Auditors Report 4 Approve Auditors' Special Report on Related-Party Transactions For
Approve or Amend Severance/Change-in-Control Agreements 5 Approve Termination Package of Alexandre Ricard For
Elect Director 6 Reelect Alexandre Ricard as Director Against
Elect Director 7 Reelect Pierre Pringuet as Director For
Elect Director 8 Reelect Cesar Giron as Director Against
Elect Director 9 Reelect Wolfgang Colberg as Director For
Elect Director 10 Ratify Appointment of Anne Lange as Director For
Ratify Auditors 11 Appoint KPMG as Auditor For
Ratify Alternate Auditor 12 Appoint Salustro Reydel as Alternate Auditor For
Approve Remuneration of Directors and/or Committee Members 13 Approve Remuneration of Directors in the Aggregate Amount of EUR 970,000 For
Approve Remuneration Report 14 Advisory Vote on Compensation of CEO, Alexandre Ricard For
Authorize Share Repurchase Program 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against
Approve Share Plan Grant 16 Approve Restricted Stock Grants to Executives Partially Compensating Losses under the Previous Benefit Pension Scheme For
Approve Qualified Employee Stock Purchase Plan 17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Authorize Filing of Required Documents/Other Formalities 18 Authorize Filing of Required Documents/Other Formalities For

 

PhosAgro OJSC

Country Russia Meeting Special
Primary ISIN US71922G2093 Meeting date 15-01-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Approve Special/Interim Dividends 1 Approve Interim Dividends of RUB 63 per Share for First Nine Months of Fiscal 2015 For
Approve Company Membership in an Association/Organization 2 Approve Company's Membership in Russian Union of Employers 'Russian Union of Industrials and Entrepreneurs' For
Approve Loan Agreement 3 Approve Related-Party Transaction Re: Guarantee Agreement Against

 

Pidilite Industries Limited

Country India Meeting Special
Primary ISIN INE318A01026 Meeting date 31-03-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Approve Executive Share Option Plan 1 Approve Grant of Options to Employees of the Company Under the Employee Stock Option Plan 2016 (ESOP 2016) Against
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Stock Option Plan Grants 2 Approve Grant of Options to Employees/Directors of Subsidiaries Under ESOP 2016 Against
Approve Dividends 2 Confirm Interim Dividend and Declare Final Dividend For
Elect Director 3 Reelect A B Parekh as Director For
Elect Director 4 Reelect Sabyaschi Patnaik as Director For
Approve Auditors and their Remuneration 5 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration For
Elect Director 6 Elect Vinod Kumar Dasar as Independent Director Abstain
Authorize Board to Fix Remuneration of External Auditor(s) 7 Approve Remuneration of Cost Auditors For
Approve/Amend Employment Agreements 8 Approve Continuation of Appointment of M B Parek as Executive Chairman Against

 

Ping An Insurance (Group) Co. of China, Ltd.

Country China Meeting Annual
Primary ISIN CNE1000003X6 Meeting date 15-06-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Approve Report of the Board of Directors For
Approve Spin-Off Agreement 1 Approve Review of the Provision of Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities For
Approve Spin-Off Agreement 1 Approve Review of Overseas Listing Proposal of Ping An Securities For
Accept Financial Statements and Statutory Reports 2 Approve Report of the Supervisory Committee For
Approve Spin-Off Agreement 2 Approve Review of Overseas Listing of Ping An Securities - Compliance with Relevant Provisions For
Accept Financial Statements and Statutory Reports 3 Approve the Annual Report and Summary For
Approve Spin-Off Agreement 3 Approve Review of Company's Undertakings to Maintain Its Independent Listing Status For
Accept Financial Statements and Statutory Reports 4 Approve Audited Financial Statement and Auditor's Report For
Approve Spin-Off Agreement 4 Approve Review of Sustainable Profitability Statement and Prospect For
Approve Allocation of Income and Dividends 5 Approve the Profit Distribution Plan and Distribution of Final Dividends For
Approve Spin-Off Agreement 5 Approve Review of Authorization Concerning Overseas Listing of Ping An Securities For
Approve Auditors and their Remuneration 6 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration For
Approve Remuneration of Directors and/or Committee Members 6 Approve Adjustment of the Remuneration of Non-executive Directors For
Elect Supervisory Board Member 7 Elect Huang Baokui as Supervisor For
Approve Remuneration of Directors and/or Committee Members 7 Approve Adjustment of the Remuneration of Non-employee Representative Supervisors For
Approve Issuance of Equity without Preemptive Rights 8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Approve Spin-Off Agreement 8 Approve Review of the Provision of Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities For

 

Pioneer Food Group Ltd

Country South Africa Meeting Special
Primary ISIN ZAE000118279 Meeting date 12-02-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Authorize Directed Share Repurchase Program 1 Authorise Specific Repurchase of Shares Held by the Pioneer Aandele Aansporingstrust For
Approve Auditors and their Remuneration 1 Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company and Appoint Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration For
Approve Issuance of Equity without Preemptive Rights 2 Authorise Board to Issue Shares for Cash For
Elect Director 3 Re-elect Nonhlanhla Mjoli-Mncube as Director For
Elect Director 4 Re-elect Zitulele Combi as Director For
Elect Director 5 Re-elect Matthys du Toit as Director For
Elect Director 6 Elect Norman Thomson as Director For
Elect Director 7 Elect Petrus Mouton as Director For
Elect Director 8 Elect Sango Ntsaluba as Director For
Elect Members of Audit Committee 9 Re-elect Andile Sangqu as Member of the Audit Committee For
Elect Members of Audit Committee 10 Re-elect Lambert Retief as Member of the Audit Committee For
Elect Members of Audit Committee 11 Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit Committee For
Elect Members of Audit Committee 12 Elect Norman Thomson as Member of the Audit Committee For
Approve Remuneration Report 13 Approve Remuneration Policy Against
Approve Remuneration of Directors and/or Committee Members 14 Approve Non-executive Directors' Remuneration For
Approve/Amend Loan Guarantee to Subsidiary 15 Approve Financial Assistance in Terms of Section 45 of the Companies Act For
Approve/Amend Loan Guarantee to Subsidiary 16 Approve Financial Assistance in Terms of Section 44 of the Companies Act Against
Authorize Share Repurchase Program 17 Authorise Repurchase of Issued Share Capital Against

 

Power Corporation Of Canada

Country Canada Meeting Annual
Primary ISIN CA7392391016 Meeting date 13-05-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Elect Directors (Bundled) 1 Elect Pierre Beaudoin, Marcel R. Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., Emoke J.E. Szathmary as Directors Withhold
Elect Director 1.1 Elect Director Pierre Beaudoin Withhold
Elect Director 1.1 Elect Director R. Jeffrey Orr Withhold
Elect Director 1.2 Elect Director Marcel R. Coutu For
Elect Director 1.3 Elect Director Andre Desmarais Withhold
Elect Director 1.4 Elect Director Paul Desmarais, Jr. Withhold
Elect Director 1.5 Elect Director Gary Albert Doer For
Elect Director 1.6 Elect Director Anthony R. Graham For
Elect Director 1.7 Elect Director J. David A. Jackson For
Elect Director 1.8 Elect Director Isabelle Marcoux For
Elect Director 1.9 Elect Director Christian Noyer For
Elect Director 1.11 Elect Director T. Timothy Ryan, Jr. For
Elect Director 1.12 Elect Director Emoke J.E. Szathmary For
Ratify Auditors 2 Ratify Deloitte LLP as Auditors For
Company-Specific -- Miscellaneous 3 SP 1: Disclose Voting Results Separately For Each Class For
Approve Report of the Compensation Committee 4 SP 2: Advisory Vote on Senior Executive Compensation For
Board Diversity 5 SP 3: Increase Female Representation Against

 

Promotora y Operadora de Infraestructura S.A.B. de C.V.

Country Mexico Meeting Annual
Primary ISIN MX01PI000005 Meeting date 29-04-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Receive/Approve Report/Announcement 1 Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law For
Amend Articles/Charter to Reflect Changes in Capital 1 Amend Article 6; Present Report on Issuance of Series L Shares Approved by EGM on June 30, 2014 For
Accept Financial Statements and Statutory Reports 2 Approve Financial Statements For
Authorize Board to Ratify and Execute Approved Resolutions 2 Authorize Board to Ratify and Execute Approved Resolutions For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income For
Receive/Approve Report/Announcement 4 Approve Report on Adherence to Fiscal Obligations For
Elect Directors (Bundled) 5 Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees Against
Approve Remuneration of Directors and/or Committee Members 6 Approve Remuneration of Directors For
Authorize Share Repurchase Program 7 Set Maximum Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program For
Authorize Board to Ratify and Execute Approved Resolutions 8 Authorize Board to Ratify and Execute Approved Resolutions For

 

Prudential plc

Country United Kingdom Meeting Annual
Primary ISIN GB0007099541 Meeting date 19-05-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports Abstain
Approve Remuneration Report 2 Approve Remuneration Report For
Elect Director 3 Re-elect John Foley as Director For
Elect Director 4 Elect Penelope James as Director For
Elect Director 5 Elect David Law as Director For
Elect Director 6 Elect Lord Turner as Director For
Elect Director 7 Elect Tony Wilkey as Director For
Elect Director 8 Re-elect Sir Howard Davies as Director For
Elect Director 9 Re-elect Ann Godbehere as Director For
Elect Director 10 Re-elect Paul Manduca as Director Abstain
Elect Director 11 Re-elect Michael McLintock as Director For
Elect Director 12 Re-elect Kaikhushru Nargolwala as Director For
Elect Director 13 Re-elect Nicolaos Nicandrou as Director For
Elect Director 14 Re-elect Anthony Nightingale as Director For
Elect Director 15 Re-elect Philip Remnant as Director For
Elect Director 16 Re-elect Alice Schroeder as Director For
Elect Director 17 Re-elect Barry Stowe as Director For
Elect Director 18 Re-elect Michael Wells as Director For
Ratify Auditors 19 Reappoint KPMG LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 20 Authorise the Audit Committee to Fix Remuneration of Auditors For
Approve Political Donations 21 Authorise EU Political Donations and Expenditure For
Authorize Issuance of Equity with Preemptive Rights 22 Authorise Issue of Equity with Pre-emptive Rights For
Authorize Issuance of Equity with Preemptive Rights 23 Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares For
Approve Issuance of Equity without Preemptive Rights 24 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 25 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 26 Authorise the Company to Call General Meeting with Two Weeks' Notice For

 

PT Bank Rakyat Indonesia (Persero) Tbk

Country Indonesia Meeting Annual
Primary ISIN ID1000118201 Meeting date 23-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Financials/Income Allocation/Director Discharge 1 Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners For
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends For
Approve Remuneration of Directors and/or Committee Members 3 Approve Remuneration and Tantieme of Directors and Commissioners For
Ratify Auditors 4 Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) For
Approve Executive Share Option Plan 5 Approve the Management and Employee Stock Option Program (MESOP) Against
Elect Directors (Bundled) 6 Elect Directors and/or Commissioners Against



PT Matahari Department Store Tbk

Country Indonesia Meeting Annual
Primary ISIN ID1000113301 Meeting date 26-05-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Approve Financials/Income Allocation/Director Discharge 1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners For
Approve Allocation of Income and Dividends 2 Approve Allocation of Income For
Approve Auditors and their Remuneration 3 Approve Auditors and Authorize Board to Fix Their Remuneration For
Elect Directors (Bundled) and Approve Their Remuneration 4 Elect Directors and Commissioners and Approve Their Remuneration Abstain

 

PT PP (Persero) Tbk

Country Indonesia Meeting Annual
Primary ISIN ID1000114002 Meeting date 29-04-16
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
Authorize Issuance of Equity with Preemptive Rights 1 Approve Rights Issue I For
Accept Financial Statements and Statutory Reports 2 Accept Report of the Partnership and Community Development Program (PCDP) For
Amend Articles/Bylaws/Charter -- Non-Routine 2 Amend Articles of the Association For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income For
Elect Directors (Bundled) 3 Elect Directors and Commissioners Against
Approve Remuneration of Directors and/or Committee Members 4 Approve Remuneration and Tantiem of Directors and Commissioners For
Ratify Auditors 5 Appoint Auditors of the Company and the PCDP For
Miscellaneous Proposal: Company-Specific 6 Approve the Implementation of Minister of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise For
Approve Use of Proceeds from Fund Raising Activities 7 Accept Reports on the Use of Proceeds from the Initial Pubic Offering (IPO) 2010 and Continuance Bonds I PP Phase II 2015 For
Elect Directors (Bundled) 8 Elect Directors and Commissioners Against

 

PT Telekomunikasi Indonesia Tbk

Country Indonesia Meeting Annual
Primary ISIN ID1000129000 Meeting date 22-04-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Annual Report and Commissioners' Report For
Approve Financials/Income Allocation/Director Discharge 2 Accept Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners For
Miscellaneous Proposal: Company-Specific 3 Approve the Implementation of Minister of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise For
Approve Allocation of Income and Dividends 4 Approve Allocation of Income For
Approve Remuneration of Directors and/or Committee Members 5 Approve Remuneration of Directors and Commissioners For
Ratify Auditors 6 Appoint Auditors of the Company and the PCDP For
Company Specific - Equity Related 7 Authorize Commissioners to Diverse the Company's Treasury Stock from Share Buyback IV For
Elect Directors (Bundled) 8 Elect Directors and Commissioners Against

 

Public Service Enterprise Group Incorporated

Country USA Meeting Annual
Primary ISIN US7445731067 Meeting date 19-04-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Willie A. Deese For
Elect Director 1.1 Elect Director Susan Tomasky For
Elect Director 1.2 Elect Director Albert R. Gamper, Jr. For
Elect Director 1.3 Elect Director William V. Hickey For
Elect Director 1.4 Elect Director Ralph Izzo Against
Elect Director 1.5 Elect Director Shirley Ann Jackson For
Elect Director 1.6 Elect Director David Lilley For
Elect Director 1.7 Elect Director Thomas A. Renyi For
Elect Director 1.8 Elect Director Hak Cheol (H.C.) Shin For
Elect Director 1.9 Elect Director Richard J. Swift For
Elect Director 1.11 Elect Director Alfred W. Zollar For
Approve Remuneration Report 2 Advisory Vote to Ratify Named Executive Officers' Compensation For
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For