Proxy Voting - Candriam's votes 2016 - S

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S-1 Corp.

Country South Korea Meeting Annual
Primary ISIN KR7012750006 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 Amend Articles of Incorporation For
Elect Directors (Bundled) 3 Elect One Inside Director and One Outside Director (Bundled) Against
Appoint Internal Statutory Auditors 4 Appoint Kim Yoon-hwan as Internal Auditor For
Approve Remuneration of Directors 5 Approve Total Remuneration of Inside Directors and Outside Directors For
Authorize Board to Fix Remuneration (Statutory Auditor) 6 Authorize Board to Fix Remuneration of Internal Auditor(s) For

 

Samsung Electronics Co. Ltd.

Country South Korea Meeting Special
Primary ISIN KR7005930003 Meeting date 27-10-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Approve Spin-Off Agreement 1 Approve Spin-Off Agreement For
Elect Director 2 Elect Lee Jae-yong as Inside Director For

 

Samsung Fire & Marine Insurance Co.

Country South Korea Meeting Annual
Primary ISIN KR7000810002 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 Amend Articles of Incorporation For
Elect Director 3.1.1 Elect Oh Su-sang as Inside Director For
Elect Director 3.2.1 Elect Moon Hyo-nam as Outside Director For
Elect Director 3.2.2 Elect Son Byeong-jo as Outside Director For
Elect Director 3.2.3 Elect Yoon Young-cheol as Outside Director For
Elect Director 3.2.4 Elect Cho Dong-geun as Outside Director For
Elect Members of Audit Committee 4.1.1 Elect Oh Su-sang as Member of Audit Committee Against
Elect Members of Audit Committee 4.2.1 Elect Son Byeong-jo as Member of Audit Committee For
Elect Members of Audit Committee 4.2.2 Elect Yoon Young-cheol as Member of Audit Committee For
Approve Remuneration of Directors 5 Approve Total Remuneration of Inside Directors and Outside Directors For

 

Sanofi

Country France Meeting Annual/Special
Primary ISIN FR0000120578 Meeting date 04-05-16
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 2.93 per Share For
Elect Director 4 Reelect Laurent Attal as Director For
Elect Director 5 Reelect Claudie Haignere as Director For
Elect Director 6 Reelect Carole Piwnica as Director For
Elect Director 7 Elect Thomas Sudhof as Director For
Elect Director 8 Elect Diane Souza as Director For
Approve Remuneration Report 9 Advisory Vote on Compensation of Serge Weinberg, Chairman For
Approve Remuneration Report 10 Advisory Vote on Compensation of Olivier Brandicourt, CEO Against
Authorize Share Repurchase Program 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Executive Share Option Plan 12 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans For
Approve Restricted Stock Plan 13 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans For
Authorize Filing of Required Documents/Other Formalities 14 Authorize Filing of Required Documents/Other Formalities For

 

Santen Pharmaceutical Co. Ltd.

Country Japan Meeting Annual
Primary ISIN JP3336000009 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 13 For
Elect Director 2.1 Elect Director Kurokawa, Akira For
Elect Director 2.2 Elect Director Furukado, Sadatoshi For
Elect Director 2.3 Elect Director Okumura, Akihiro For
Elect Director 2.4 Elect Director Katayama, Takayuki For
Elect Director 2.5 Elect Director Oishi, Kanoko For
Appoint Internal Statutory Auditors 3 Appoint Statutory Auditor Murata, Masashi For

 

Santos Ltd.

Country Australia Meeting Annual
Primary ISIN AU000000STO6 Meeting date 04-05-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Elect Director 2a Elect Gregory John Walton Martin as Director For
Elect Director 2b Elect Hock Goh as Director Against
Approve Remuneration Report 3 Approve the Remuneration Report Against
Approve Share Plan Grant 4 Approve the Grant of Share Acquisition Rights to Kevin Gallagher, Managing Director and Chief Executive Officer of the Company For

 

SAP SE

Country Germany Meeting Annual
Primary ISIN DE0007164600 Meeting date 12-05-16
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 1.15 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
Ratify Auditors 6 Ratify KPMG AG as Auditors for Fiscal 2016 For
Elect Supervisory Board Member 7 Elect Gesche Joost to the Supervisory Board For
Approve Issuance of Warrants/Bonds without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights Against

 

Sberbank of Russia PJSC

Country Russia Meeting Annual
Primary ISIN RU0009029540 Meeting date 27-05-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Approve Annual Report For
Accept Financial Statements and Statutory Reports 2 Approve Financial Statements For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of RUB 1.97 Per Share For
Ratify Auditors 4 Ratify Auditor For
Elect Director (Cumulative Voting) 5.1 Elect Esko Tapani Aho as Director For
Elect Director (Cumulative Voting) 5.1 Elect Alessandro Profumo as Director For
Elect Director (Cumulative Voting) 5.2 Elect Martin Gilman as Director For
Elect Director (Cumulative Voting) 5.3 Elect German Gref as Director Against
Elect Director (Cumulative Voting) 5.4 Elect Nadezhda Ivanova as Director Against
Elect Director (Cumulative Voting) 5.5 Elect Sergey Ignatyev as Director Against
Elect Director (Cumulative Voting) 5.6 Elect Aleksey Kudrin as Director Against
Elect Director (Cumulative Voting) 5.7 Elect Georgy Luntovsky as Director Against
Elect Director (Cumulative Voting) 5.8 Elect Vladimir Mau as Director Against
Elect Director (Cumulative Voting) 5.9 Elect Gennady Melikyan as Director For
Elect Director (Cumulative Voting) 5.11 Elect Anton Siluanov as Director Against
Elect Director (Cumulative Voting) 5.12 Elect Sergey Sinelnikov-Murylev as Director For
Elect Director (Cumulative Voting) 5.13 Elect Dmitry Tulin as Director Against
Elect Director (Cumulative Voting) 5.14 Elect Nadia Wells as Director For
Elect Director (Cumulative Voting) 5.15 Elect Sergey Shvetsov as Director Against
Appoint Internal Statutory Auditors 6.1 Elect Natalya Borodina as Member of Audit Commission For
Appoint Internal Statutory Auditors 6.2 Elect Vladimir Volkov as Member of Audit Commission For
Appoint Internal Statutory Auditors 6.3 Elect Irina Litvinova as Member of Audit Commission For
Appoint Internal Statutory Auditors 6.4 Elect Tatyana Domanskaya as Member of Audit Commission For
Appoint Internal Statutory Auditors 6.5 Elect Yulia Isakhanova as Member of Audit Commission For
Appoint Internal Statutory Auditors 6.6 Elect Aleksey Minenko as Member of Audit Commission For
Appoint Internal Statutory Auditors 6.7 Elect Natalya Revina as Member of Audit Commission For
Amend Articles/Bylaws/Charter -- Non-Routine 7 Amend Charter For
Approve Director/Officer Liability and Indemnification 8 Approve Related-Party Transaction Re: Liability Insurance for Directors, Company, and Its Subsidiaries For
Approve Remuneration of Directors and/or Committee Members 9 Amend Terms of Remuneration of Supervisory Board Members For

 

Schlumberger Limited

Country Curacao Meeting Annual
Primary ISIN AN8068571086 Meeting date 06-04-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Peter L.S. Currie For
Elect Director 1b Elect Director V. Maureen Kempston Darkes For
Elect Director 1c Elect Director Paal Kibsgaard Against
Elect Director 1d Elect Director Nikolay Kudryavtsev For
Elect Director 1e Elect Director Michael E. Marks For
Elect Director 1f Elect Director Indra K. Nooyi For
Elect Director 1g Elect Director Lubna S. Olayan For
Elect Director 1h Elect Director Leo Rafael Reif For
Elect Director 1i Elect Director Tore I. Sandvold For
Elect Director 1j Elect Director Henri Seydoux For
Approve Remuneration Report 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against
Approve Financials/Income Allocation/Director Discharge 3 Adopt and Approve Financials and Dividends For
Ratify Auditors 4 Ratify PricewaterhouseCoopers LLP as Auditors For
Amend Articles/Bylaws/Charter -- Non-Routine 5 Amend Articles For
Fix Number of Directors and/or Auditors 6 Fix Number of Directors at Twelve For
Amend Omnibus Stock Plan 7 Amend 2010 Omnibus Stock Incentive Plan For

 

Schneider Electric SE

Country France Meeting Annual/Special
Primary ISIN FR0000121972 Meeting date 25-04-16
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 Treatment of Losses and Dividends of EUR 2.00 per Share For
Approve Special Auditors Report 4 Receive Auditors' Special Report on Related-Party Transactions For
Approve Remuneration Report 5 Advisory Vote on Compensation of Jean Pascal Tricoire Against
Approve Remuneration Report 6 Advisory Vote on Compensation of Emmanuel Babeau Against
Elect Director 7 Elect Cecile Cabanis as Director For
Elect Director 8 Elect Fred Kindle as Director For
Elect Director 9 Reelect Leo Apotheker as Director For
Elect Director 10 Reelect Xavier Fontanet as Director For
Elect Director 11 Reelect Antoine Gosset Grainville as Director For
Elect Director 12 Reelect Willy Kissling as Director For
Approve Remuneration of Directors and/or Committee Members 13 Approve Remuneration of Directors in the Aggregate Amount of EUR 1,500,000 For
Ratify Auditors 14 Renew Appointment of Ernst and Young et Autres as Auditor For
Ratify Alternate Auditor 15 Renew Appointment of Auditex as Alternate Auditor For
Ratify Auditors 16 Renew Appointment of Mazars as Auditor For
Ratify Alternate Auditor 17 Renew Appointment of Thierry Blanchetier as Alternate Auditor For
Authorize Share Repurchase Program 18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Restricted Stock Plan 19 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Against
Approve Executive Share Option Plan 20 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans Against
Approve Qualified Employee Stock Purchase Plan 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Approve Qualified Employee Stock Purchase Plan 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For
Authorize Filing of Required Documents/Other Formalities 23 Authorize Filing of Required Documents/Other Formalities For

 

Schroders plc

Country United Kingdom Meeting Annual
Primary ISIN GB0002405495 Meeting date 28-04-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Dividends 2 Approve Final Dividend For
Approve Remuneration Report 3 Approve Remuneration Report For
Elect Director 4 Elect Rhian Davies as Director For
Elect Director 5 Re-elect Michael Dobson as Director Against
Elect Director 6 Re-elect Peter Harrison as Director For
Elect Director 7 Re-elect Richard Keers as Director For
Elect Director 8 Re-elect Philip Mallinckrodt as Director For
Elect Director 9 Re-elect Massimo Tosato as Director For
Elect Director 10 Re-elect Robin Buchanan as Director For
Elect Director 11 Re-elect Lord Howard of Penrith as Director For
Elect Director 12 Re-elect Nichola Pease as Director For
Elect Director 13 Re-elect Bruno Schroder as Director For
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 15 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For
Approve Political Donations 16 Authorise EU Political Donations and Expenditure For
Authorize Issuance of Equity with Preemptive Rights 17 Authorise Issue of Equity with Pre-emptive Rights For
Authorize Share Repurchase Program 18 Authorise Market Purchase of Non-Voting Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 19 Authorise the Company to Call General Meeting with Two Weeks' Notice For

 

Seegene Inc.

Country South Korea Meeting Annual
Primary ISIN KR7096530001 Meeting date 25-03-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Approve Financials/Income Allocation/Director Discharge 1 Approve Financial Statements and Allocation of Income For
Elect Director 2.1 Elect Choi Jin-su as Inside Director For
Elect Director 2.2 Elect Yoon Hong-il as Outside Director For
Approve Remuneration of Directors 3 Approve Total Remuneration of Inside Directors and Outside Directors For
Authorize Board to Fix Remuneration (Statutory Auditor) 4 Authorize Board to Fix Remuneration of Internal Auditor(s) For

 

Sekisui Chemical Co. Ltd.

Country Japan Meeting Annual
Primary ISIN JP3419400001 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 16 For
Elect Director 2.1 Elect Director Negishi, Naofumi For
Elect Director 2.1 Elect Director Kase, Yutaka For
Elect Director 2.2 Elect Director Koge, Teiji For
Elect Director 2.3 Elect Director Kubo, Hajime For
Elect Director 2.4 Elect Director Uenoyama, Satoshi For
Elect Director 2.5 Elect Director Sekiguchi, Shunichi For
Elect Director 2.6 Elect Director Kato, Keita For
Elect Director 2.7 Elect Director Hirai, Yoshiyuki For
Elect Director 2.8 Elect Director Taketomo, Hiroyuki For
Elect Director 2.9 Elect Director Ishizuka, Kunio For
Appoint Internal Statutory Auditors 3.1 Appoint Statutory Auditor Goto, Takashi For
Appoint Internal Statutory Auditors 3.2 Appoint Statutory Auditor Hamabe, Yuichi For
Approve Restricted Stock Plan 4 Approve Trust-Type Equity Compensation Plan For

 

Sekisui House Ltd.

Country Japan Meeting Annual
Primary ISIN JP3420600003 Meeting date 27-04-16
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 27 For
Elect Director 2.1 Elect Director Wada, Isami For
Elect Director 2.1 Elect Director Horiuchi, Yosuke For
Elect Director 2.2 Elect Director Abe, Toshinori For
Elect Director 2.3 Elect Director Inagaki, Shiro For
Elect Director 2.4 Elect Director Iku, Tetsuo For
Elect Director 2.5 Elect Director Saegusa, Teruyuki For
Elect Director 2.6 Elect Director Wakui, Shiro For
Elect Director 2.7 Elect Director Uchida, Takashi For
Elect Director 2.8 Elect Director Suguro, Fumiyasu For
Elect Director 2.9 Elect Director Nishida, Kumpei For
Elect Director 2.11 Elect Director Nakai, Yoshihiro For
Appoint Internal Statutory Auditors 3.1 Appoint Statutory Auditor Wada, Sumio For
Appoint Internal Statutory Auditors 3.2 Appoint Statutory Auditor Shinohara, Yoshinori For
Appoint Internal Statutory Auditors 3.3 Appoint Statutory Auditor Kunisada, Koichi Against
Approve Annual Bonus Pay for Directors/Statutory Auditors 4 Approve Annual Bonus For

 

Sembcorp Industries Limited

Country Singapore Meeting Annual
Primary ISIN SG1R50925390 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 Tang Kin Fei as Director For
Elect Director 4 Elect Margaret Lui as Director For
Elect Director 5 Elect Mohd Hassan Marican as Director For
Elect Director 6 Elect Nicky Tan Ng Kuang as Director For
Elect Director 7 Elect Ang Kong Hua as Director For
Approve Remuneration of Directors and/or Committee Members 8 Approve Directors' Fees Against
Approve Auditors and their Remuneration 9 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For
Approve Issuance of Equity with or without Preemptive Rights 10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights For
Approve Share Plan Grant 11 Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 Against
Approve Transaction with a Related Party 12 Approve Mandate for Interested Person Transactions For
Authorize Share Repurchase Program 13 Authorize Share Repurchase Program For
Adopt New Articles of Association/Charter 14 Adopt New Constitution For

 

SES SA

Country Luxembourg Meeting Annual
Primary ISIN LU0088087324 Meeting date 07-04-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Prepare and Approve List of Shareholders 1 Attendance List, Quorum, and Adoption of the Agenda Non-Voting
Prepare and Approve List of Shareholders 1 Attendance List, Quorum, and Adoption of Agenda Non-Voting
Miscellaneous Proposal: Company-Specific 2 Appoint One Secretary and Two Meeting Scrutineers Non-Voting
Miscellaneous Proposal: Company-Specific 2 Appoint One Secretary and Two Meeting Scrutineers Non-Voting
Receive/Approve Report/Announcement 3 Receive and Approve Board's 2015 Activities Report Non-Voting
Approve Issuance of Equity without Preemptive Rights 3 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against
Miscellaneous Proposal: Company-Specific 4 Receive Explanations on Main Developments during 2015 and Perspectives Non-Voting
Transact Other Business (Non-Voting) 4 Transact Other Business (Non-Voting) Non-Voting
Receive Financial Statements and Statutory Reports 5 Receive Information on 2015 Financial Results Non-Voting
Receive/Approve Report/Announcement 6 Receive Auditor's Reports Non-Voting
Accept Consolidated Financial Statements/Statutory Reports 7 Approve Consolidated and Individual Financial Statements Against
Approve Allocation of Income and Dividends 8 Approve Allocation of Income For
Approve Standard Accounting Transfers 9 Approve Standard Accounting Transfers For
Approve Discharge of Board and President 10 Approve Discharge of Directors For
Approve Auditors and their Remuneration 11 Approve Auditors and Authorize Board to Fix Their Remuneration For
Authorize Share Repurchase Program 12 Approve Share Repurchase For
Elect Director 13a1 Elect Romain Bausch as Director Against
Elect Director 13a2 Elect Victor Casier as Director For
Elect Director 13a3 Elect Tsega Gebreyes as Director For
Elect Director 13a4 Elect Francois Tesch as Director Against
Elect Director 13a5 Elect Jean-Claude Finck as Director Against
Elect Director 13a6 Elect Pascale Toussing as Director Abstain
Elect Director 13b Elect Jean-Paul Senninger as Director Abstain
Approve Remuneration of Directors and/or Committee Members 14 Approve Remuneration of Directors For
Transact Other Business (Non-Voting) 15 Transact Other Business (Non-Voting) Non-Voting

 

Shenzhou International Group Holdings Ltd.

Country Cayman Islands Meeting Annual
Primary ISIN KYG8087W1015 Meeting date 26-05-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Dividends 2 Approve Final Dividend and Special Dividend For
Elect Director 3 Elect Ma Jianrong as Director Against
Elect Director 4 Elect Chen Zhifen as Director For
Elect Director 5 Elect Chen Genxiang as Director For
Elect Director 6 Elect Chen Xu as Director For
Approve Remuneration of Directors and/or Committee Members 7 Authorize Board to Fix Remuneration of Directors Against
Approve Auditors and their Remuneration 8 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration 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

 

Shinhan Financial Group Co. Ltd.

Country South Korea Meeting Annual
Primary ISIN KR7055550008 Meeting date 24-03-16
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 For
Elect Director 3.1 Elect Nam Goong-hun as Non-independent Non-executive Director For
Elect Director 3.2 Elect Ko Bu-in as Outside Director For
Elect Director 3.3 Elect Lee Man-woo as Outside Director For
Elect Director 3.4 Elect Lee Sang-gyeong as Outside Director For
Elect Director 3.5 Elect Lee Seong-ryang as Outside Director For
Elect Director 3.6 Elect Lee Jeong-il as Outside Director For
Elect Director 3.7 Elect Lee Heun-ya as Outside Director For
Elect Members of Audit Committee 4.1 Elect Lee Man-woo as Member of Audit Committee For
Elect Members of Audit Committee 4.2 Elect Lee Sang-gyeong as Member of Audit Committee For
Elect Members of Audit Committee 4.3 Elect Lee Seong-ryang as Member of Audit Committee For
Approve Remuneration of Directors 5 Approve Total Remuneration of Inside Directors and Outside Directors For

 

Shire plc

Country United Kingdom Meeting Annual
Primary ISIN JE00B2QKY057 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 Abstain
Issue Shares in Connection with Acquisition 1 Approve Matters Relating to the Cash and Share Offer for Baxalta For
Approve Remuneration Report 2 Approve Remuneration Report Against
Authorize Issuance of Equity with Preemptive Rights 2 Authorise Issue of Equity with Pre-emptive Rights Against
Elect Director 3 Re-elect Dominic Blakemore as Director For
Approve Issuance of Equity without Preemptive Rights 3 Authorise Issue of Equity without Pre-emptive Rights For
Elect Director 4 Elect Olivier Bohuon as Director For
Authorize Share Repurchase Program 4 Authorise Market Purchase of Ordinary Shares For
Elect Director 5 Re-elect William Burns as Director For
Elect Director 6 Re-elect Dr Steven Gillis as Director For
Elect Director 7 Re-elect Dr David Ginsburg as Director For
Elect Director 8 Re-elect Susan Kilsby as Director For
Elect Director 9 Elect Sara Mathew as Director For
Elect Director 10 Re-elect Anne Minto as Director For
Elect Director 11 Re-elect Dr Flemming Ornskov as Director For
Elect Director 12 Elect Jeffrey Poulton as Director For
Ratify Auditors 13 Reappoint Deloitte LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 14 Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 15 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 16 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 17 Authorise Market Purchase of Ordinary Shares For
Increase Authorized Common Stock 18 Approve Increase in Authorised Share Capital and Amend Memorandum of Association For
Adopt New Articles of Association/Charter 19 Adopt New Articles of Association For
Authorize the Company to Call EGM with Two Weeks Notice 20 Authorise the Company to Call General Meeting with Two Week's Notice For

 

Shree Cement Ltd.

Country India Meeting Annual
Primary ISIN INE070A01015 Meeting date 12-08-16
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 Prashant Bangur as Director Against
Approve Auditors and their Remuneration 4 Approve B. R. Maheswari & Company 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/Amend Employment Agreements 6 Amend Terms of Appointment and Approve Remuneration of Prashant Bangur For
Approve/Amend Employment Agreements 7 Approve Reappointment and Remuneration of H. M. Bangur as Managing Director Against
Authorize Issuance of Bonds/Debentures 8 Authorize Issuance of Non-Convertible Debentures For

 

Siemens AG

Country Germany Meeting Annual
Primary ISIN DE0007236101 Meeting date 26-01-16
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 2014/2015 (Non-Voting) Non-Voting
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 3.50 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2014/2015 For
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2014/2015 For
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016 For
Elect Supervisory Board Member 6.1 Reelect Nicola Leibinger-Kammueller to the Supervisory Board Abstain
Elect Supervisory Board Member 6.2 Reelect Jim Hagemann Snabe to the Supervisory Board Abstain
Elect Supervisory Board Member 6.3 Reelect Werner Wenning to the Supervisory Board Abstain
Approve Qualified Employee Stock Purchase Plan 7 Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan For
Approve Spin-Off Agreement 8 Approve Spin-Off and Takeover Agreement with Siemens Healthcare GmbH For

 

Siemens Limited

Country India Meeting Annual
Primary ISIN INE003A01024 Meeting date 29-01-16
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 Dividend For
Elect Director 3 Reelect Johannes Apitzsch as Director For
Approve Auditors and their Remuneration 4 Approve S R B V & Co. LLP 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 Transaction with a Related Party 6 Approve Related Party Transactions with Siemens Aktiengesellschaft For

 

Sihuan Pharmaceutical Holdings Group Ltd.

Country Bermuda Meeting Annual
Primary ISIN BMG8162K1137 Meeting date 28-06-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports Against
Approve Dividends 2 Approve Final Dividend For
Elect Director 3a1 Elect Homer Sun as Director For
Elect Director 3a2 Elect Tsang Wah Kwong as Director Abstain
Elect Director 3a3 Elect Zhu Xun as Director For
Approve Remuneration of Directors and/or Committee Members 3b Authorize Board to Fix Remuneration of Directors Against
Approve Auditors and their Remuneration 4 Approve Crowe Horwath (HK) CPA Limited as Auditors and Authorize Board to Fix Their Remuneration For
Approve Issuance of Equity without Preemptive Rights 5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize Share Repurchase Program 5B Authorize Repurchase of Issued Share Capital For
Authorize Reissuance of Repurchased Shares 5C Authorize Reissuance of Repurchased Shares For

 

Singapore Exchange Limited

Country Singapore Meeting Annual
Primary ISIN SG1J26887955 Meeting date 22-09-16
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
Adopt New Articles of Association/Charter 10 Adopt New Constitution For
Approve Dividends 2 Approve Final Dividend For
Elect Director 3a Elect Jane Diplock as Director For
Elect Director 3b Elect Chew Gek Khim as Director For
Elect Director 4 Elect Lim Sok Hui (Chng Sok Hui) as Director For
Approve Remuneration of Directors and/or Committee Members 5 Approve Payment of Director's Fees to the Chairman and Provision to Him of a Car with a Driver for the Financial Year Ending June 30, 2017 For
Approve Remuneration of Directors and/or Committee Members 6 Approve Directors' Fees For
Approve Auditors and their Remuneration 7 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For
Approve Issuance of Equity with or without Preemptive Rights 8 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights For
Authorize Share Repurchase Program 9 Authorize Share Repurchase Program For

 

Skandinaviska Enskilda Banken

Country Sweden Meeting Annual
Primary ISIN SE0000148884 Meeting date 22-03-16
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 Financial Statements and Statutory Reports 7 Receive Financial Statements and Statutory Reports Non-Voting
Receive/Approve Report/Announcement 8 Receive President's Report Non-Voting
Accept Financial Statements and Statutory Reports 9 Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 10 Approve Allocation of Income and Dividends of SEK 5.25 Per Share For
Approve Discharge of Board and President 11 Approve Discharge of Board and President For
Amend Articles Board-Related 12 Amend Articles Re: Number of Directors For
Fix Number of Directors and/or Auditors 13 Determine Number of Members (13) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) For
Approve Remuneration of Directors and Auditors 14 Approve Remuneration of Directors in the Amount of SEK 2.80 Million for Chairman, SEK 860,000 for the Vice Chairmen, and SEK 660,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors For
Elect Director 15a1 Reelect Johan H. Andresen as Director For
Elect Director 15a10 Reelect Jesper Ovesen as Director For
Elect Director 15a11 Reelect Marcus Wallenberg as Director Against
Elect Director 15a12 Elect Helena Saxon as New Director For
Elect Director 15a13 Elect Sara Ohrvall as New Director For
Elect Director 15a2 Reelect Signhild Arnegard Hansen as Director For
Elect Director 15a3 Reelect Samir Brikho as Director For
Elect Director 15a4 Reelect Annika Falkengren as Director For
Elect Director 15a5 Reelect Winnie Fok as Director For
Elect Director 15a6 Reelect Urban Jansson as Director Against
Elect Director 15a7 Reelect Birgitta Kantola as Director For
Elect Director 15a8 Reelect Tomas Nicolin as Director For
Elect Director 15a9 Reelect Sven Nyman as Director For
Elect Board Chairman/Vice-Chairman 15b Elect Marcus Wallenberg as Chairman of the Board Against
Ratify Auditors 16 Ratify PricewaterhouseCoopers as Auditors For
Approve Remuneration Report 17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against
Approve Issuance of Warrants/Bonds without Preemptive Rights 20 Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares For
Miscellaneous Proposal: Company-Specific 21 Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management For
Company-Specific -- Shareholder Miscellaneous 23 Amend Articles Re: Former Politicians on the Board of Directors Against
Close Meeting 24 Close Meeting Non-Voting
Approve/Amend Profit Sharing Plan 18a Approve Profit Sharing Program For
Approve/Amend Deferred Share Bonus Plan 18b Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers Against
Authorize Share Repurchase Program 19a Authorize Share Repurchase Program For
Authorize Share Repurchase Program/Reissuance of Shares 19b Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in Connection with Long-Term Incentive Plan For
Approve Equity Plan Financing 19c Authorize Reissuance of Repurchased Class A Shares in Connection with 2016 Long-Term Equity Programmes Against
Anti-Discrimination Miscellaneous 22a Adopt Vision Regarding Gender Equality in the Company Against
Anti-Discrimination Miscellaneous 22b Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company Against
Company-Specific -- Shareholder Miscellaneous 22c Require the Results from the Working Group Concerning Item 17b to be Reported to the AGM Against
Company-Specific -- Shareholder Miscellaneous 22d Request Board to Take Necessary Action to Create a Shareholders' Association Against
Company-Specific -- Shareholder Miscellaneous 22e Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Against
Board Diversity 22f Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Against
Company-Specific -- Shareholder Miscellaneous 22g 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 22h Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees Against
Company-Specific -- Shareholder Miscellaneous 22i Request the Board to Investigate and Report on Consequences of Abolishment of Multiple Share Classes at the Company Against
Company-Specific -- Shareholder Miscellaneous 22j Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies Against
Company-Specific -- Shareholder Miscellaneous 22k Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" Against

 

SKS Microfinance Ltd.

Country India Meeting Special
Primary ISIN INE180K01011 Meeting date 06-06-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Change Company Name 1 Change Company Name and Amend Memorandum of Association to Reflect Change in Company Name For

 

Smurfit Kappa Group plc

Country Ireland Meeting Annual
Primary ISIN IE00B1RR8406 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
Approve Remuneration Report 2 Approve Remuneration Report For
Approve Dividends 3 Approve Final Dividends For
Elect Director 4a Elect Gonzalo Restrepo as a Director For
Elect Director 4b Elect James Lawrence as a Director For
Elect Director 5a Reelect Liam O'Mahony as a Director For
Elect Director 5b Reelect Anthony Smurfit as a Director For
Elect Director 5c Reelect Frits Beurskens as a Director For
Elect Director 5d Reelect Christel Bories as a Director For
Elect Director 5e Reelect Thomas Brodin as a Director For
Elect Director 5f Reelect Irial Finan as a Director For
Elect Director 5g Reelect Gary McGann as a Director For
Elect Director 5h Reelect John Moloney as a Director For
Elect Director 5i Reelect Roberto Newell as a Director For
Elect Director 5j Reelect Rosemary Thorne as a Director For
Authorize Board to Fix Remuneration of External Auditor(s) 6 Authorise Board to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 7 Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights For
Approve Issuance of Equity without Preemptive Rights 8 Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize Share Repurchase Program 9 Authorise Share Repurchase Program For
Authorize the Company to Call EGM with Two Weeks Notice 10 Authorise the Company to Call EGM with Two Weeks' Notice For
Amend Articles/Bylaws/Charter -- Routine 11 Amend Memorandum of Association For
Adopt New Articles of Association/Charter 12 Adopt New Articles of Association For

 

Societe Generale

Country France Meeting Annual/Special
Primary ISIN FR0000130809 Meeting date 18-05-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Accept Consolidated Financial Statements/Statutory Reports 1 Approve Consolidated Financial Statements and Statutory Reports For
Accept Financial Statements and Statutory Reports 2 Approve Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of EUR 2 per Share For
Approve Special Auditors Report 4 Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
Approve Remuneration Report 5 Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman For
Approve Remuneration Report 6 Advisory Vote on Compensation of Frederic Oudea, CEO For
Approve Remuneration Report 7 Advisory Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs For
Approve Remuneration Report 8 Advisory Vote on the Aggregate Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers For
Elect Director 9 Reelect Nathalie Rachou as Director For
Elect Director 10 Elect Juan Maria Nin Genova as Director For
Elect Director 11 Elect Emmanuel Roman as Director For
Approve Remuneration of Directors and/or Committee Members 12 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million For
Authorize Share Repurchase Program 13 Authorize Repurchase of Up to 5 Percent of Issued Share Capital For
Authorize Issuance of Equity with Preemptive Rights 14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million For
Approve Issuance of Equity without Preemptive Rights 15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million For
Authorize Capital Increase of up to 10 Percent 16 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
Approve Issuance of Warrants/Bonds without Preemptive Rights 17 Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million For
Approve Qualified Employee Stock Purchase Plan 18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Approve Restricted Stock Plan 19 Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers For
Approve Restricted Stock Plan 20 Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees For
Approve Reduction in Share Capital 21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Authorize Filing of Required Documents/Other Formalities 22 Authorize Filing of Required Documents/Other Formalities For

 

Sodexo

Country France Meeting Annual/Special
Primary ISIN FR0000121220 Meeting date 26-01-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Consolidated Financial Statements For
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 2.20 per Share For
Approve Special Auditors Report 3 Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Against
Elect Director 4 Reelect Robert Baconnier as Director For
Elect Director 5 Reelect Astrid Bellon as Director For
Elect Director 6 Reelect Francois-Xavier Bellon as Director For
Elect Director 7 Elect Emmanuel Babeau as Director For
Approve Remuneration Report 8 Advisory Vote on Compensation of Pierre Bellon, Chairman For
Approve Remuneration Report 9 Advisory Vote on Compensation of Michel Landel, CEO Against
Authorize Share Repurchase Program 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Reduction in Share Capital 11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Authorize Issuance of Equity with Preemptive Rights 12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million For
Capitalize Reserves for Bonus Issue/Increase in Par Value 13 Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value For
Approve Restricted Stock Plan 14 Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Against
Approve Qualified Employee Stock Purchase Plan 15 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Amend Articles/Bylaws/Charter -- Non-Routine 16 Amend Article 16.2 of Bylaws Re: Record Date For
Authorize Filing of Required Documents/Other Formalities 17 Authorize Filing of Required Documents/Other Formalities For

 

SoftBank Group Corp.

Country Japan Meeting Annual
Primary ISIN JP3436100006 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 21 For
Elect Director 2.1 Elect Director Son, Masayoshi For
Elect Director 2.2 Elect Director Nikesh Arora For
Elect Director 2.3 Elect Director Miyauchi, Ken For
Elect Director 2.4 Elect Director Ronald Fisher For
Elect Director 2.5 Elect Director Yun Ma For
Elect Director 2.6 Elect Director Miyasaka, Manabu For
Elect Director 2.7 Elect Director Yanai, Tadashi For
Elect Director 2.8 Elect Director Nagamori, Shigenobu For
Approve Executive Share Option Plan 3 Approve Stock Option Plan Against
Approve Executive Share Option Plan 4 Approve Stock Option Plan For
Company Specific Organization Related 5 Transfer of Shares of Subsidiaries in Accordance with the Reorganization of Group Companies For

 

S-Oil Corp.

Country South Korea Meeting Special
Primary ISIN KR7010950004 Meeting date 05-09-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Elect Director 1 Elect Othman Al-Ghamdi as Inside Director For

 

Solvay SA

Country Belgium Meeting Annual
Primary ISIN BE0003470755 Meeting date 10-05-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Receive Financial Statements and Statutory Reports 1 Receive Directors' and Auditors' Reports (Non-Voting) Non-Voting
Approve Remuneration Report 2 Approve Remuneration Report Against
Receive Consolidated Financial Statements/Statutory Reports 3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Non-Voting
Approve Financials/Income Allocation/Director Discharge 4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.30 per Share For
Approve Discharge of Board and President 5.1 Approve Discharge of Directors For
Approve Discharge of Auditors 5.2 Approve Discharge of Auditors For
Elect Director 6.a Reelect Jean-Marie Solvay as Director For
Ratify Auditors 7.a1 Ratify Deloitte, Represented by Michel Denayer, as Auditor For
Miscellaneous Proposal: Company-Specific 7.a2 Acknowledge Corine Magnin as Second Representative of Deloitte For
Authorize Board to Fix Remuneration of External Auditor(s) 7.b Approve Auditors' Remuneration For
Approve Change-of-Control Clause 8 Approve Change-of-Control Clause For
Transact Other Business (Non-Voting) 9 Transact Other Business Non-Voting

 

Sony Corporation

Country Japan Meeting Annual
Primary ISIN JP3435000009 Meeting date 17-06-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Hirai, Kazuo For
Elect Director 1.2 Elect Director Yoshida, Kenichiro For
Elect Director 1.3 Elect Director Nagayama, Osamu For
Elect Director 1.4 Elect Director Nimura, Takaaki For
Elect Director 1.5 Elect Director Harada, Eiko For
Elect Director 1.6 Elect Director Ito, Joichi For
Elect Director 1.7 Elect Director Tim Schaaff For
Elect Director 1.8 Elect Director Matsunaga, Kazuo For
Elect Director 1.9 Elect Director Miyata, Koichi For
Elect Director 1.10 Elect Director John V.Roos For
Elect Director 1.11 Elect Director Sakurai, Eriko For
Approve Executive Share Option Plan 2 Approve Stock Option Plan For

 

Southwestern Energy Company

Country USA Meeting Annual
Primary ISIN US8454671095 Meeting date 17-05-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director John D. Gass For
Elect Director 1.2 Elect Director Catherine A. Kehr For
Elect Director 1.3 Elect Director Greg D. Kerley For
Elect Director 1.4 Elect Director Kenneth R. Mourton For
Elect Director 1.5 Elect Director Elliott Pew For
Elect Director 1.6 Elect Director Terry W. Rathert For
Elect Director 1.7 Elect Director Alan H. Stevens For
Elect Director 1.8 Elect Director William J. Way For
Approve Remuneration Report 2 Advisory Vote to Ratify Named Executive Officers' Compensation For
Amend Omnibus Stock Plan 3 Amend Omnibus Stock Plan For
Ratify Auditors 4 Ratify PricewaterhouseCoopers LLP as Auditors For

 

Spectra Energy Corp

Country USA Meeting Special
Primary ISIN US8475601097 Meeting date 15-12-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Approve Merger Agreement 1 Approve Merger Agreement For
Elect Director 1a Elect Director Gregory L. Ebel Against
Elect Director 1b Elect Director F. Anthony Comper For
Elect Director 1c Elect Director Austin A. Adams For
Elect Director 1d Elect Director Joseph Alvarado For
Elect Director 1e Elect Director Pamela L. Carter For
Elect Director 1f Elect Director Clarence P. Cazalot, Jr. For
Elect Director 1g Elect Director Peter B. Hamilton For
Elect Director 1h Elect Director Miranda C. Hubbs For
Elect Director 1i Elect Director Michael McShane For
Elect Director 1j Elect Director Michael G. Morris For
Elect Director 1k Elect Director Michael E. J. Phelps For
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For
Advisory Vote on Golden Parachutes 2 Advisory Vote on Golden Parachutes For
Amend Omnibus Stock Plan 3 Amend Omnibus Stock Plan For
Approve/Amend Executive Incentive Bonus Plan 4 Amend Executive Incentive Bonus Plan For
Approve Remuneration Report 5 Advisory Vote to Ratify Named Executive Officers' Compensation For
Political Contributions and Lobbying 6 Report on Political Contributions For
Political Lobbying Disclosure 7 Report on Lobbying Payments and Policy For

 

Sprint Corporation

Country USA Meeting Annual
Primary ISIN US85207U1051 Meeting date 01-11-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Gordon Bethune Withhold
Elect Director 1.2 Elect Director Marcelo Claure For
Elect Director 1.3 Elect Director Ronald Fisher Withhold
Elect Director 1.4 Elect Director Julius Genachowski For
Elect Director 1.5 Elect Director Michael Mullen Withhold
Elect Director 1.6 Elect Director Masayoshi Son Withhold
Elect Director 1.7 Elect Director Sara Martinez Tucker For
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For
Approve Remuneration Report 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against
Amend Omnibus Stock Plan 4 Amend Omnibus Stock Plan For

 

St. James's Place plc

Country United Kingdom Meeting Annual
Primary ISIN GB0007669376 Meeting date 04-05-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Dividends 2 Approve Final Dividend For
Elect Director 3 Re-elect Sarah Bates as Director Abstain
Elect Director 4 Re-elect David Bellamy as Director For
Elect Director 5 Re-elect Iain Cornish as Director For
Elect Director 6 Re-elect Andrew Croft as Director For
Elect Director 7 Re-elect Ian Gascoigne as Director For
Elect Director 8 Re-elect Simon Jeffreys as Director For
Elect Director 9 Re-elect David Lamb as Director For
Elect Director 10 Re-elect Patience Wheatcroft as Director For
Elect Director 11 Re-elect Roger Yates as Director For
Approve Remuneration Report 12 Approve Remuneration Report For
Ratify Auditors 13 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 14 Authorise Board to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 15 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 16 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 17 Authorise Market Purchase of Ordinary Shares For
Approve Political Donations 18 Authorise EU Political Donations and Expenditure For
Authorize the Company to Call EGM with Two Weeks Notice 19 Authorise the Company to Call General Meeting with Two Weeks' Notice For
Adopt New Articles of Association/Charter 20 Adopt New Articles of Association For

 

Staples, Inc.

Country USA Meeting Annual
Primary ISIN US8550301027 Meeting date 14-06-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Drew G. Faust For
Elect Director 1b Elect Director Curtis Feeny For
Elect Director 1c Elect Director Paul-Henri Ferrand For
Elect Director 1d Elect Director Deborah A. Henretta For
Elect Director 1e Elect Director Kunal S. Kamlani For
Elect Director 1f Elect Director John F. Lundgren For
Elect Director 1g Elect Director Carol Meyrowitz For
Elect Director 1h Elect Director Ronald L. Sargent For
Elect Director 1i Elect Director Robert E. Sulentic For
Elect Director 1j Elect Director Vijay Vishwanath For
Elect Director 1k Elect Director Paul F. Walsh For
Approve Remuneration Report 2 Advisory Vote to Ratify Named Executive Officers' Compensation For
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For
Limit/Prohibit Accelerated Vesting of Awards 4 Pro-rata Vesting of Equity Awards For
Amend Articles/Bylaws/Charter - Call Special Meetings 5 Amend Bylaws -- Call Special Meetings For

 

Starbucks Corporation

Country USA Meeting Annual
Primary ISIN US8552441094 Meeting date 23-03-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Howard Schultz Against
Elect Director 1b Elect Director William W. Bradley For
Elect Director 1c Elect Director Mary N. Dillon For
Elect Director 1d Elect Director Robert M. Gates For
Elect Director 1e Elect Director Mellody Hobson For
Elect Director 1f Elect Director Kevin R. Johnson For
Elect Director 1g Elect Director Joshua Cooper Ramo For
Elect Director 1h Elect Director James G. Shennan, Jr. For
Elect Director 1i Elect Director Clara Shih For
Elect Director 1j Elect Director Javier G. Teruel For
Elect Director 1k Elect Director Myron E. Ullman, III For
Elect Director 1l Elect Director Craig E. Weatherup For
Approve Remuneration Report 2 Advisory Vote to Ratify Named Executive Officers' Compensation For
Approve/Amend Executive Incentive Bonus Plan 3 Amend Executive Incentive Bonus Plan For
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditors For
Adopt Proxy Access Right 5 Proxy Access For
Anti-Discrimination Miscellaneous 6 Amend Policies to Allow Employees to Participate in Political Process with No Retribution Against

 

Statoil ASA

Country Norway Meeting Annual
Primary ISIN NO0010096985 Meeting date 11-05-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Open Meeting 1 Open Meeting Non-Voting
Prepare and Approve List of Shareholders 2 Registration of Attending Shareholders and Proxies Non-Voting
Elect Chairman of Meeting 3 Elect Chairman of Meeting For
Approve Minutes of Previous Meeting 4 Approve Notice of Meeting and Agenda For
Designate Inspector of Mtg Minutes 5 Designate Inspector(s) of Minutes of Meeting For
Approve Financials/Income Allocation/Director Discharge 6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share For
Approve Dividends 7 Approve Distribution of Dividends For
Authorize Issuance of Equity with Preemptive Rights 8a Approve Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015 For
Authorize Issuance of Equity with Preemptive Rights 8b Approve Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016 For
Climate Change 9 Present a Revised Strategy Reflecting the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets Against
Discussion on Company's Corporate Governance Structure 10 Approve Company's Corporate Governance Statement For
Approve Remuneration Report 11a Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Against
Approve Remuneration Report 11b Approve Remuneration Linked to Development of Share Price For
Authorize Board to Fix Remuneration of External Auditor(s) 12 Approve Remuneration of Auditors For
Elect Members and Deputy Members 13a Elect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) For
Elect Members and Deputy Members 13b Reelect Tone Bakker as Chairman of Corporate Assembly For
Elect Members and Deputy Members 13c Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly For
Elect Members and Deputy Members 13d Reelect Greger Mannsverk as Member of Corporate Assembly For
Elect Members and Deputy Members 13e Reelect Steinar Olsen as Member of Corporate Assembly For
Elect Members and Deputy Members 13f Reelect Ingvald Strommen as Member of Corporate Assembly For
Elect Members and Deputy Members 13g Reelect Rune Bjerke as Member of Corporate Assembly For
Elect Members and Deputy Members 13h Reelect Siri Kalvig as Member of Corporate Assembly For
Elect Members and Deputy Members 13i Reelect Terje Venold as Member of Corporate Assembly For
Elect Members and Deputy Members 13j Reelect Kjersti Kleven as Member of Corporate Assembly For
Elect Members and Deputy Members 13k Elect Birgitte Vartdal as New Member of Corporate Assembly For
Elect Members and Deputy Members 13l Elect Jarle Roth as New Member of Corporate Assembly For
Elect Members and Deputy Members 13m Elect Kathrine Naess as New Member of Corporate Assembly For
Elect Members and Deputy Members 13n Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly For
Elect Members and Deputy Members 13o Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly For
Elect Members and Deputy Members 13p Elect Hakon Volldal as New Deputy Member of Corporate Assembly For
Elect Members and Deputy Members 13q Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly For
Elect Members of Nominating Committee 14a Elect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) For
Elect Members of Nominating Committee 14b Reelect Tone Lunde Bakker as Chairman of Nominating Committee For
Elect Members of Nominating Committee 14c Reelect Tom Rathke as Member of Nominating Committee For
Elect Members of Nominating Committee 14d Reelect Elisabeth Berge as New Member of Nominating Committee For
Elect Members of Nominating Committee 14e Elect Jarle Roth as New Member of Nominating Committee For
Approve Equity Plan Financing 15 Approve Equity Plan Financing Against
Authorize Share Repurchase Program/Cancellation of Shares 16 Authorize Share Repurchase Program and Cancellation of Repurchased Shares For
Miscellaneous Proposal: Company-Specific 17 Miscellaneous Proposal: Marketing Instructions For
Company-Specific -- Shareholder Miscellaneous 18 Establish Risk Management Investigation Committee Against

 

Stockland

Country Australia Meeting Annual/Special
Primary ISIN AU000000SGP0 Meeting date 26-10-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Elect Director 2 Elect Stephen Newton as Director For
Elect Director 3 Elect Barry Neil as Director For
Elect Director 4 Elect Carol Schwartz as Director For
Approve Remuneration Report 5 Approve the Remuneration Report For
Approve Share Plan Grant 6 Approve the Grant of 619,579 Performance Rights to Mark Steinert, Managing Director of the Company For
Approve or Amend Severance/Change-in-Control Agreements 7 Approve the Termination Benefits For

 

Stora Enso Oyj

Country Finland Meeting Annual
Primary ISIN FI0009005961 Meeting date 28-04-16
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; Receive Board's Report; Receive Auditor's Report 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 0.33 Per 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 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work Against
Fix Number of Directors and/or Auditors 11 Fix Number of Directors at Eight For
Elect Directors (Bundled) 12 Reelect Gunnar Brock, Anne Brunila, Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Jorma Eloranta as New Director Abstain
Authorize Board to Fix Remuneration of External Auditor(s) 13 Approve Remuneration of Auditors For
Ratify Auditors 14 Ratify Deloitte & Touche as Auditors For
Elect Members of Nominating Committee 15 Authorize Chairman and Vice Chairman of Board and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee For
Miscellaneous Proposal: Company-Specific 16 Presentation of Minutes of the Meeting Non-Voting
Close Meeting 17 Close Meeting Non-Voting

 

Suez Environnement Company

Country France Meeting Annual/Special
Primary ISIN FR0010613471 Meeting date 28-04-16
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 0.65 per Share For
Elect Director 4 Reelect Gerard Mestrallet as Director Abstain
Elect Director 5 Reelect Jean-Louis Chaussade as Director For
Elect Director 6 Reelect Delphine Ernotte Cunci as Director For
Elect Director 7 Reelect Isidro Faine Casas as Director Abstain
Elect Director 8 Ratify Appointment of Judith Hartmann as Director Abstain
Elect Director 9 Ratify Appointment of Pierre Mongin as Director Abstain
Elect Director 10 Elect Miriem Bensalah Chaqroun as Director For
Elect Director 11 Elect Belen Garijo as Director For
Elect Representative of Employee Shareholders to the Board 12 Elect Guillaume Thivolle as Representative of Employee Shareholders to the Board Abstain
Approve Special Auditors Report 13 Approve Auditors' Special Report on Related-Party Transactions For
Approve Remuneration Report 14 Advisory Vote on Compensation of Gerard Mestrallet, Chairman For
Approve Remuneration Report 15 Advisory Vote on Compensation of Jean Louis Chaussade, CEO Against
Authorize Share Repurchase Program 16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Change Company Name 17 Change Company Name to SUEZ and Amend Article 2 of Bylaws Accordingly For
Amend Articles Board-Related 18 Amend Article 11 of Bylaws Re: Chairman Age Limit For
Approve Reduction in Share Capital 19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Approve Restricted Stock Plan 20 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans (With Performance Conditions Attached) Against
Approve Qualified Employee Stock Purchase Plan 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Approve Qualified Employee Stock Purchase Plan 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For
Approve Qualified Employee Stock Purchase Plan 23 Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans For
Authorize Filing of Required Documents/Other Formalities 24 Authorize Filing of Required Documents/Other Formalities For

 

Sulzer AG

Country Switzerland Meeting Annual
Primary ISIN CH0038388911 Meeting date 07-04-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1.1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 1.2 Approve Remuneration Report Against
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of CHF 18.10 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Board and Senior Management For
Approve Remuneration of Directors and/or Committee Members 4.1 Approve Remuneration of Directors in the Amount of CHF 2.8 Million For
Approve Remuneration of Directors 4.2 Approve Remuneration of Executive Committee in the Amount of CHF 20.8 Million For
Elect Director 5.1 Reelect Peter Loescher as Director and Board Chairman For
Elect Director 5.2.1 Reelect Matthias Bichsel as Director For
Elect Director 5.2.2 Reelect Thomas Glanzmann as Director For
Elect Director 5.2.3 Reelect Jill Lee as Director For
Elect Director 5.2.4 Reelect Marco Musetti as Director For
Elect Director 5.2.5 Reelect Gerhard Roiss as Director For
Elect Director 5.3.1 Elect Axel Heitmann as Director For
Elect Director 5.3.2 Elect Mikhail Lifshitz as Director For
Elect Members of Remuneration Committee 6.1.1 Appoint Thomas Glanzmann as Member of the Compensation Committee For
Elect Members of Remuneration Committee 6.1.2 Appoint Jill Lee as Member of the Compensation Committee For
Elect Members of Remuneration Committee 6.1.3 Appoint Marco Musetti as Member of the Compensation Committee For
Ratify Auditors 7 Ratify KPMG as Auditors For
Designate X as Independent Proxy 8 Designate Proxy Voting Services GmbH as Independent Proxy For
Other Business 9 Transact Other Business (Voting) Against

 

Sumitomo Chemical Co. Ltd.

Country Japan Meeting Annual
Primary ISIN JP3401400001 Meeting date 21-06-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Ishitobi, Osamu For
Elect Director 1.1 Elect Director Ikeda, Koichi For
Elect Director 1.2 Elect Director Tokura, Masakazu For
Elect Director 1.3 Elect Director Deguchi, Toshihisa For
Elect Director 1.4 Elect Director Ono, Tomohisa For
Elect Director 1.5 Elect Director Okamoto, Yoshihiko For
Elect Director 1.6 Elect Director Nishimoto, Rei For
Elect Director 1.7 Elect Director Nozaki, Kunio For
Elect Director 1.8 Elect Director Ueda, Hiroshi For
Elect Director 1.9 Elect Director Ito, Kunio For
Elect Director 1.11 Elect Director Tomono, Hiroshi For

 

Sumitomo Heavy Industries, Ltd.

Country Japan Meeting Annual
Primary ISIN JP3402600005 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
Elect Director 2.1 Elect Director Nakamura, Yoshinobu For
Elect Director 2.1 Elect Director Kojima, Hideo For
Elect Director 2.2 Elect Director Betsukawa, Shunsuke For
Elect Director 2.3 Elect Director Nishimura, Shinji For
Elect Director 2.4 Elect Director Tomita, Yoshiyuki For
Elect Director 2.5 Elect Director Tanaka, Toshiharu For
Elect Director 2.6 Elect Director Kaneshige, Kazuto For
Elect Director 2.7 Elect Director Ide, Mikio For
Elect Director 2.8 Elect Director Shimomura, Shinji For
Elect Director 2.9 Elect Director Takahashi, Susumu For
Appoint Internal Statutory Auditors 3.1 Appoint Statutory Auditor Takaishi, Yuji For
Appoint Internal Statutory Auditors 3.2 Appoint Statutory Auditor Wakae, Takeo For
Appoint Internal Statutory Auditors 3.3 Appoint Statutory Auditor Kato, Tomoyuki For
Appoint Alternate Internal Statutory Auditor(s) 4 Appoint Alternate Statutory Auditor Kora, Yoshio For

 

Sumitomo Metal Mining Co. Ltd.

Country Japan Meeting Annual
Primary ISIN JP3402600005 Meeting date 27-06-16
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 10 For
Elect Director 2.1 Elect Director Kemori, Nobumasa For
Elect Director 2.2 Elect Director Nakazato, Yoshiaki For
Elect Director 2.3 Elect Director Tsuchida, Naoyuki For
Elect Director 2.4 Elect Director Ogata, Mikinobu For
Elect Director 2.5 Elect Director Nozaki, Akira For
Elect Director 2.6 Elect Director Ushijima, Tsutomu For
Elect Director 2.7 Elect Director Taimatsu, Hitoshi For
Elect Director 2.8 Elect Director Nakano, Kazuhisa For
Appoint Internal Statutory Auditors 3.1 Appoint Statutory Auditor Sato, Hajime For
Appoint Internal Statutory Auditors 3.2 Appoint Statutory Auditor Nakayama, Yasuyuki For
Appoint Internal Statutory Auditors 3.3 Appoint Statutory Auditor Kondo, Junichi Against
Appoint Alternate Internal Statutory Auditor(s) 4 Appoint Alternate Statutory Auditor Mishina, Kazuhiro For

 

Suncorp Group Ltd.

Country Australia Meeting Annual
Primary ISIN AU000000SUN6 Meeting date 22-09-16
Proponent Management    
       
Proposal Code Description Proposal Number Proposal Text Vote Instruction
       
Approve Remuneration Report 1 Approve the Remuneration Report Against
Approve Share Plan Grant 2 Approve the Grant of Performance Rights to Michael Cameron, Chief Executive Officer and Managing Director of the Company For
Elect Director 3 Elect Sally Herman as Director For
Renew Partial Takeover Provision 4 Approve the Renewal of the Proportional Takeover Provisions For

 

Sunny Optical Technology Group Co., Ltd.

Country Cayman Islands Meeting Annual
Primary ISIN KYG8586D1097 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 For
Approve Dividends 2 Approve Final Dividend For
Elect Director 3a Elect Ye Liaoning as Director For
Elect Director 3b Elect Wang Wenjie as Director For
Elect Director 3c Elect Zhang Yuqing as Director For
Elect Director 3d Elect Feng Hua Jun as Director For
Elect Director 3e Elect Shao Yang Dong as Director For
Approve Remuneration of Directors and/or Committee Members 3f Authorize Board to Fix Remuneration of Directors Against
Approve Auditors and their Remuneration 4 Approve Deloitte Touche Tohmatsu as External 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
Authorize Reissuance of Repurchased Shares 7 Authorize Reissuance of Repurchased Shares For

 

Suruga Bank Ltd.

     
Country Japan Meeting Annual
Primary ISIN JP3411000007 Meeting date JJ-06-AA
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Okano, Mitsuyoshi For
Elect Director 1.2 Elect Director Okano, Kinosuke For
Elect Director 1.3 Elect Director Shirai, Toshihiko For
Elect Director 1.4 Elect Director Mochizuki, Kazuya For
Elect Director 1.5 Elect Director Okazaki, Yoshihiro For
Elect Director 1.6 Elect Director Yagi, Takeshi For
Elect Director 1.7 Elect Director Yoneyama, Akihiro For
Elect Director 1.8 Elect Director Arikuni, Michio For
Elect Director 1.9 Elect Director Naruke, Makoto For
Elect Director 1.10 Elect Director Ando, Yoshinori For
Elect Director 1.11 Elect Director Oishi, Kanoko For
Appoint Internal Statutory Auditors 2.1 Appoint Statutory Auditor Tsuchiya, Takashi For
Appoint Internal Statutory Auditors 2.2 Appoint Statutory Auditor Haibara, Toshiyuki For
Appoint Internal Statutory Auditors 2.3 Appoint Statutory Auditor Shimada, Seiichi Against
Approve Retirement Bonuses for Directors/Statutory Auditors 3 Approve Director and Statutory Auditor Retirement Bonus Against
Approve Increase Compensation Ceiling for Directors 4 Approve Aggregate Compensation Ceiling for Directors For

 

Swedbank AB

Country Sweden Meeting Annual
Primary ISIN SE0000242455 Meeting date 05-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Open Meeting 1 Open Meeting; Recieve Address by Chairman of the Board 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 Financial Statements and Statutory Reports 7a Receive Financial Statements and Statutory Reports Non-Voting
Receive Financial Statements and Statutory Reports 7b Receive Auditor's Report Non-Voting
Receive/Approve Report/Announcement 7c Receive President's Report Non-Voting
Accept Financial Statements and Statutory Reports 8 Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 9 Approve Allocation of Income and Dividends of SEK 10.70 Per Share For
Approve Discharge of Board and President 10a Approve Discharge of Mikael Wolf (Former CEO, for the 2015 Fiscal Year) Against
Approve Discharge of Board and President 10b Approve Discharge of Ulrika Francke (Regular Board Member) For
Approve Discharge of Board and President 10c Approve Discharge of Göran Hedman (Regular Board Member) For
Approve Discharge of Board and President 10d Approve Discharge of Lars Idermark (Regular Board Member) For
Approve Discharge of Board and President 10e Approve Discharge of Pia Rudengren (Regular Board Member) For
Approve Discharge of Board and President 10f Approve Discharge of Anders Sundström (Chairman of the Board) Against
Approve Discharge of Board and President 10g Approve Discharge of Karl-Henrik Sundström (Regular Board Member) For
Approve Discharge of Board and President 10h Approve Discharge of Siv Svensson (Regular Board Member) For
Approve Discharge of Board and President 10i Approve Discharge of Anders Igel (Regular Board Member) For
Approve Discharge of Board and President 10j Approve Discharge of Maj-Charlotte Wallin (Regular Board Member) For
Approve Discharge of Board and President 10k Approve Discharge of Camilla Linder (Regular Employee Representative) For
Approve Discharge of Board and President 10l Approve Discharge of Roger Ljung (Regular Employee Representative) For
Approve Discharge of Board and President 10m Approve Discharge of Karin Sandström (Deputy Employee Representative, Having Acted at one Board Meeting) For
Fix Number of Directors and/or Auditors 11 Determine Number of Members (8) and Deputy Members (0) of Board For
Approve Remuneration of Directors and Auditors 12 Approve Remuneration of Directors in the Amount of SEK 2.43 Million for Chairman, SEK 815,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors For
Elect Director 13a Elect Bodil Eriksson as New Director For
Elect Director 13b Elect Peter Norman as New Director For
Elect Director 13c Reelect Ulrika Francke as Director For
Elect Director 13d Reelect Göran Hedman as Director For
Elect Director 13e Reelect Lars Idermark as Director For
Elect Director 13f Reelect Pia Rudengren as Director For
Elect Director 13g (Blank Item Resulting from the Withdrawal of Anders Sundström as a Board Candidate) Against
Elect Director 13h Reelect Karl-Henrik Sundström as Director For
Elect Director 13i Reelect Siv Svensson as Director For
Elect Board Chairman/Vice-Chairman 14 Elect Lars Idermark as Board Chairman For
Elect Members of Nominating Committee 15 Approve Procedures For Nominating Committee For
Approve Remuneration Report 16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against
Authorize Share Repurchase Program 17 Authorize Repurchase Authorization for Trading in Own Shares For
Authorize Share Repurchase Program 18 Authorize General Share Repurchase Program For
Approve Issuance of Warrants/Bonds without Preemptive Rights 19 Approve Issuance of Convertibles without Preemptive Rights For
Approve/Amend Deferred Share Bonus Plan 20a Approve Common Deferred Share Bonus Plan (Eken 2016) Against
Approve/Amend Deferred Share Bonus Plan 20b Approve Deferred Share Bonus Plan for Key Employees (IP 2016) Against
Approve Equity Plan Financing 20c Approve Equity Plan Financing to Participants of 2015 and Previous Programs Against
Company-Specific -- Miscellaneous 21 Instruct the Board and/or CEO to Implement Lean-Concept in All Operations Against
Company-Specific -- Shareholder Miscellaneous 22 Instruct the Board and/or CEO to Make Communication with Shareholders More Efficient Against
Company-Specific -- Shareholder Miscellaneous 23 Instruct the Board and/or CEO to Create Basic Services for Share Investors Against
Anti-Discrimination Miscellaneous 24 Adopt Vision Regarding Gender Equality in the Company Against
Anti-Discrimination Miscellaneous 25 Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company Against
Company-Specific -- Miscellaneous 26 Annually Publish Report on Gender Equality and Ethnical Diversity (Related to Items 24 and 25) Against
Company-Specific -- Shareholder Miscellaneous 27 Request Board to Take Necessary Action to Create a Shareholders' Association Against
Company-Specific -- Shareholder Miscellaneous 28 Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees Against
Company-Specific -- Shareholder Miscellaneous 29 Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies Against
Company-Specific -- Shareholder Miscellaneous 30 Amend Articles Re: Former Politicians on the Board of Directors Against
Company-Specific -- Shareholder Miscellaneous 31 Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians Against
Company-Specific -- Miscellaneous 32 Instruct Board to Attend to the Question Regarding Dismantling the Sign Swedbank Stadium (Malmoe) Against
Close Meeting 33 Close Meeting Non-Voting

 

Swire Pacific Limited

Country Hong Kong Meeting Annual
Primary ISIN HK0019000162 Meeting date 12-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect J R Slosar as Director Abstain
Elect Director 1b Elect R W M Lee as Director For
Elect Director 1c Elect J B Rae-Smith as Director For
Elect Director 1d Elect G R H Orr as Director For
Approve Auditors and their Remuneration 2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration For
Authorize Share Repurchase Program 3 Authorize Repurchase of Issued Share Capital For
Approve Issuance of Equity without Preemptive Rights 4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For

 

Swiss Reinsurance (Schweizerische Rueckversicherungs)

Country Switzerland Meeting Annual
Primary ISIN CH0126881561 Meeting date 22-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Remuneration Report 1.1 Approve Remuneration Report For
Accept Financial Statements and Statutory Reports 1.2 Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of CHF 4.60 per Share For
Approve Remuneration of Directors 3 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 20.3 Million For
Approve Discharge of Management Board 4 Approve Discharge of Board and Senior Management For
Elect Director 5.1a Reelect Walter Kielholz as Director and Board Chairman For
Elect Director 5.1b Reelect Raymond Ch'ien as Director For
Elect Director 5.1c Reelect Renato Fassbind as Director For
Elect Director 5.1d Reelect Mary Francis as Director For
Elect Director 5.1e Reelect Rajna Gibson Brandon as Director For
Elect Director 5.1f Reelect Robert Henrikson as Director For
Elect Director 5.1g Reelect Trevor Manuel as Director For
Elect Director 5.1h Reelect Carlos Represas as Director For
Elect Director 5.1i Reelect Philip Ryan as Director For
Elect Director 5.1j Reelect Susan Wagner as Director For
Elect Director 5.1k Elect Paul Tucker as Director For
Elect Members of Remuneration Committee 5.2a Appoint Renato Fassbind as Member of the Compensation Committee For
Elect Members of Remuneration Committee 5.2b Appoint Robert Henrikson as Member of the Compensation Committee For
Elect Members of Remuneration Committee 5.2c Appoint Carlos Represas as Member of the Compensation Committee For
Elect Members of Remuneration Committee 5.2d Appoint Raymond Ch'ien as Member of the Compensation Committee For
Designate X as Independent Proxy 5.3 Designate Proxy Voting Services GmbH as Independent Proxy For
Ratify Auditors 5.4 Ratify PricewaterhouseCoopers AG as Auditors For
Approve Remuneration of Directors and/or Committee Members 6.1 Approve Maximum Remuneration of Directors in the Amount of CHF 10.1 Million Against
Approve Remuneration of Directors 6.2 Approve Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million For
Approve Reduction in Share Capital 7 Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares For
Authorize Share Repurchase Program 8 Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital For
Amend Articles/Bylaws/Charter -- Routine 9 Amend Articles Re: Financial Markets Infrastructure Act For
Other Business 10 Transact Other Business (Voting) Against

 

Symrise AG

Country Germany Meeting Annual
Primary ISIN DE000SYM9999 Meeting date 11-05-16
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 0.80 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
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2016 For
Elect Supervisory Board Member 6.1 Reelect Thomas Rabe to the Supervisory Board Abstain
Elect Supervisory Board Member 6.2 Elect Ursula Buck to the Supervisory Board Abstain
Elect Supervisory Board Member 6.3 Reelect Horst-Otto Geberding to the Supervisory Board Abstain
Elect Supervisory Board Member 6.4 Reelect Andrea Pfeifer to the Supervisory Board Abstain
Elect Supervisory Board Member 6.5 Reelect Michael Becker to the Supervisory Board Abstain
Elect Supervisory Board Member 6.6 Reelect Winfried Steeger to the Supervisory Board Abstain

 

Syngenta AG

Country Switzerland Meeting Annual
Primary ISIN CH0011037469 Meeting date 26-04-16
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 (Non-Binding) Against
Approve Discharge of Management Board 3 Approve Discharge of Board and Senior Management For
Approve Reduction in Share Capital 4 Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares For
Approve Allocation of Income and Dividends 5.1 Approve Allocation of Income and Dividends of CHF 11.00 per Share For
Approve Dividends 5.2 Approve Allocation of Special Dividend of CHF 5.00 per Share For
Elect Director 6.1 Reelect Vinita Bali as Director For
Elect Director 6.2 Reelect Stefan Borgas as Director For
Elect Director 6.3 Reelect Gunnar Brock as Director For
Elect Director 6.4 Reelect Michel Demare as Director For
Elect Director 6.5 Reelect Eleni Gabre-Madhin as Director For
Elect Director 6.6 Reelect David Lawrence as Director For
Elect Director 6.7 Reelect Eveline Saupper as Director For
Elect Director 6.8 Reelect Juerg Witmer as Director For
Elect Board Chairman/Vice-Chairman 7 Reelect Michel Demare as Board Chairman For
Elect Members of Remuneration Committee 8.1 Reelect Eveline Saupper as Member of the Compensation Committee For
Elect Members of Remuneration Committee 8.2 Reelect Juerg Witmer as Member of the Compensation Committee For
Elect Members of Remuneration Committee 8.3 Appoint Stefan Borgas as Member of the Compensation Committee For
Approve Remuneration of Directors and/or Committee Members 9 Approve Remuneration of Directors in the Amount of CHF 4.5 Million Against
Approve Remuneration of Directors 10 Approve Remuneration of Executive Committee in the Amount of CHF 41 Million For
Designate X as Independent Proxy 11 Designate Lukas Handschin as Independent Proxy For
Ratify Auditors 12 Ratify KPMG AG as Auditors For
Other Business 13 Transact Other Business (Voting) Against