Proxy Voting - Candriam's votes 2016 - B

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Banca Mediolanum S.p.A

Country Italy Meeting Annual
Primary ISIN IT0004776628 Meeting date 05-04-16
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 Allocation of Income and Dividends 1.2 Approve Allocation of Income For
Approve Remuneration Report 2 Approve Remuneration Report Against
Approve/Amend Executive Incentive Bonus Plan 3.1 Approve Incentive Bonus Plans For
Approve Equity Plan Financing 3.2 Approve Equity Plan Financing For
Deliberations on Possible Legal Action Against Directors/(In A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against

 

Banco Bilbao Vizcaya Argentaria, S.A.

Country Spain Meeting Annual
Primary ISIN ES0113211835 Meeting date 10-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Consolidated Financial Statements/Statutory Reports 1.1 Approve Consolidated and Standalone Financial Statements For
Approve Allocation of Income and Dividends 1.2 Approve Allocation of Income and Dividends For
Approve Discharge of Board and President 1.3 Approve Discharge of Board For
Elect Director 2.1 Reelect Francisco González Rodríguez as Director For
Elect Director 2.2 Ratify Appointment of and Elect Carlos Torres Vila as Director For
Elect Director 2.3 Elect James Andrew Stott as Director For
Elect Director 2.4 Elect Sunir Kumar Kapoor as Director For
Capitalize Reserves for Bonus Issue/Increase in Par Value 3.1 Authorize Capitalization of Reserves for Scrip Dividends For
Capitalize Reserves for Bonus Issue/Increase in Par Value 3.2 Authorize Capitalization of Reserves for Scrip Dividends For
Capitalize Reserves for Bonus Issue/Increase in Par Value 3.3 Authorize Capitalization of Reserves for Scrip Dividends For
Capitalize Reserves for Bonus Issue/Increase in Par Value 3.4 Authorize Capitalization of Reserves for Scrip Dividends For
Approve/Amend Deferred Share Bonus Plan 4 Approve Deferred Share Bonus Plan Against
Ratify Auditors 5 Renew Appointment of Deloitte as Auditor For
Authorize Board to Ratify and Execute Approved Resolutions 6 Authorize Board to Ratify and Execute Approved Resolutions For
Approve Remuneration Report 7 Advisory Vote on Remuneration Policy Report Against

 

Banco de Sabadell S.A

Country Spain Meeting Annual
Primary ISIN ES0113860A34 Meeting date 30-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Financials/Income Allocation/Director Discharge 1 Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge Directors For
Company Specific - Equity Related 2 Approve a Capitalization Reserve Pursuant to Act 27/2014 of 27 November on Corporate Income Tax, Charged to Voluntary Reserves For
Capitalize Reserves for Bonus Issue/Increase in Par Value 3.1 Authorize Capitalization of Reserves for Scrip Dividends For
Approve Special/Interim Dividends 3.2 Approve Special Stock Dividends Funded by Treasury Shares For
Amend Articles/Bylaws/Charter -- Non-Routine 4.1 Amend Articles Re: Right of Attendance of the General Shareholders Meeting Against
Amend Articles/Bylaws/Charter -- Routine 4.2 Amend Articles Re: Technical Adjustments For
Amend Articles/Bylaws/Charter -- Routine 4.3 Amend Articles Re: Update to Applicable Legal Provisions Against
Adopt New Articles of Association/Charter 4.4 Approve Restated Articles of Association Against
Approve/Amend Regulations on General Meetings 5 Amend Articles and Approve Restated General Meeting Regulations Against
Approve/Amend Regulations on Board of Directors 6 Receive Amendments to Board of Directors Regulations Non-Voting
Fix Maximum Variable Compensation Ratio 7 Increase in Number of Designated Group Members Re: Maximum Variable Compensation Ratio Against
Approve Share Appreciation Rights/ Phantom Option Plan 8 Approve Share Appreciation Rights Plan Against
Approve Issuance of Equity with or without Preemptive Rights 9 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent Against
Approve Issuance of Warrants/Bonds without Preemptive Rights 10 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital Against
Authorize Share Repurchase Program/Cancellation of Shares 11 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares Against
Approve Remuneration Policy 12 Approve Remuneration Policy Against
Approve Remuneration Report 13 Advisory Vote on Remuneration Report Against
Ratify Auditors 14 Renew Appointment of PricewaterhouseCoopers as Auditor For
Authorize Board to Ratify and Execute Approved Resolutions 15 Authorize Board to Ratify and Execute Approved Resolutions For

 

Banco Santander S.A.

Country Spain Meeting Annual
Primary ISIN ES0113900J37 Meeting date 17-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends For
Elect Director 3.A Ratify Appointment of and Elect Belén Romana García as Director For
Elect Director 3.B Ratify Appointment of and Elect Ignacio Benjumea Cabeza de Vaca as Director For
Elect Director 3.C Reelect Sol Daurella Comadrán as Director For
Elect Director 3.D Reelect Ángel Jado Becerro de Bengoa as Director For
Elect Director 3.E Reelect Javier Botín-Sanz de Sautuola y O'Shea as Director Abstain
Elect Director 3.F Reelect Isabel Tocino Biscarolasaga as Director For
Elect Director 3.G Reelect Bruce Carnegie-Brown as Director For
Ratify Auditors 4 Appoint PricewaterhouseCoopers as Auditor For
Amend Articles/Bylaws/Charter -- Non-Routine 5.A Amend Article 23 Re: Convening of General Meetings For
Amend Articles Board-Related 5.B Amend Articles Re: Shareholder Value and Secretary of the Board For
Amend Articles Board-Related 5.C Amend Articles Re: Board Committees For
Approve/Amend Regulations on General Meetings 6.A Amend Article 6 of General Meeting Regulations Re: Information Available as of Date of Notice of Meeting For
Approve/Amend Regulations on General Meetings 6.B Amend Article 21 of General Meeting Regulations Re: Voting of Proposals For
Approve Capital Raising 7 Approve Capital Raising For
Capitalize Reserves for Bonus Issue/Increase in Par Value 8 Authorize Capitalization of Reserves for Scrip Dividends For
Authorize Issuance of Bonds/Debentures 9 Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion For
Approve Remuneration Policy 10 Approve Remuneration Policy Against
Approve Remuneration of Directors and/or Committee Members 11 Approve Remuneration of Directors For
Fix Maximum Variable Compensation Ratio 12 Fix Maximum Variable Compensation Ratio For
Authorize Board to Ratify and Execute Approved Resolutions 14 Authorize Board to Ratify and Execute Approved Resolutions For
Approve Remuneration Report 15 Advisory Vote on Remuneration Report Against
Accept Consolidated Financial Statements/Statutory Reports 1.A Approve Consolidated and Standalone Financial Statements For
Approve Discharge of Board and President 1.B Approve Discharge of Board For
Approve/Amend Deferred Share Bonus Plan 13.A Approve Deferred Share Bonus Plan For
Approve/Amend Deferred Share Bonus Plan 13.B Approve Deferred Share Bonus Plan For
Company-Specific Compensation-Related 13.C Approve Buy-out Policy For
Approve Qualified Employee Stock Purchase Plan 13.D Approve Employee Stock Purchase Plan For

 

Bank of China Limited

Country China Meeting Annual
Primary ISIN CNE1000001Z5 Meeting date 07-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Approve 2015 Work Report of Board of Directors For
Accept Financial Statements and Statutory Reports 2 Approve 2015 Work Report of Board of Supervisors For
Accept Financial Statements and Statutory Reports 3 Approve 2015 Annual Financial Statements For
Approve Allocation of Income and Dividends 4 Approve 2015 Profit Distribution Plan For
Approve Provisionary Budget and Strategy for Fiscal Year 5 Approve 2016 Annual Budget for Fixed Assets Investment For
Ratify Auditors 6 Approve Ernst & Young Hua Ming as External Auditor For
Elect Director 7.1 Elect Tian Guoli as Director For
Elect Director 7.2 Elect Wang Yong as Director For
Elect Director 8.1 Elect Lu Zhengfei as Director For
Elect Director 8.2 Elect Leung Cheuk Yan as Director For
Elect Director 8.3 Elect Wang Changyun as Director For
Elect Supervisory Board Member 9.1 Elect Li Jun as Supervisor For
Elect Supervisory Board Member 9.2 Elect Wang Xueqiang as Supervisor For
Elect Supervisory Board Member 9.3 Elect Liu Wanming as Supervisor For
Authorize Issuance of Bonds/Debentures 10 Approve Issuance of Bonds For
Authorize Issuance of Bonds/Debentures 11 Approve Issuance of Qualified Write-Down Tier-2 Capital Instruments For

 

Bank Of Montreal

Country Canada Meeting Annual
Primary ISIN CA0636711016 Meeting date 05-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Janice M. Babiak For
Elect Director 1.1 Elect Director Philip S. Orsino For
Elect Director 1.2 Elect Director Sophie Brochu For
Elect Director 1.3 Elect Director George A. Cope For
Elect Director 1.4 Elect Director William A. Downe For
Elect Director 1.5 Elect Director Christine A. Edwards For
Elect Director 1.6 Elect Director Martin S. Eichenbaum For
Elect Director 1.7 Elect Director Ronald H. Farmer For
Elect Director 1.8 Elect Director Eric R. La Fleche For
Elect Director 1.9 Elect Director Lorraine Mitchelmore For
Elect Director 1.11 Elect Director J. Robert S. Prichard For
Elect Director 1.12 Elect Director Don M. Wilson III For
Ratify Auditors 2 Ratify KPMG LLP as Auditors For
Approve Remuneration Report 3 Advisory Vote on Executive Compensation Approach For
Company-Specific -- Shareholder Miscellaneous 4 Approve Streamlining of Financial Reporting Against

 

Barratt Developments plc

Country United Kingdom Meeting Annual
Primary ISIN GB0000811801 Meeting date 16-11-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 2 Approve Remuneration Report For
Approve Dividends 3 Approve Final Dividend For
Approve Special/Interim Dividends 4 Approve Special Dividend For
Elect Director 5 Elect Neil Cooper as Director For
Elect Director 6 Elect Jock Lennox as Director For
Elect Director 7 Re-elect John Allan as Director For
Elect Director 8 Re-elect David Thomas as Director Against
Elect Director 9 Re-elect Steven Boyes as Director For
Elect Director 10 Re-elect Richard Akers as Director For
Elect Director 11 Re-elect Tessa Bamford as Director For
Elect Director 12 Re-elect Nina Bibby 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 Committee to Fix Remuneration of Auditors For
Approve Political Donations 15 Approve EU Political Donations and Expenditure For
Approve Sale of Company Assets 16 Approve Sale of a Barratt Showhome by BDW Trading Limited to David Thomas For
Approve Sale of Company Assets 17 Approve Sale of a David Wilson Home by BDW Trading Limited to a Connected Person of David Thomas For
Authorize Issuance of Equity with Preemptive Rights 18 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 19 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 20 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 21 Authorise the Company to Call General Meeting with Two Weeks' Notice For

 

BASF SE

Country Germany Meeting Annual
Primary ISIN DE000BASF111 Meeting date 29-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Non-Voting
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 2.90 per Share For
Approve Discharge of Supervisory Board 3 Approve Discharge of Supervisory Board for Fiscal 2015 For
Approve Discharge of Management Board 4 Approve Discharge of Management Board for Fiscal 2015 For
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2016 For

 

Bayer AG

Country Germany Meeting Annual
Primary ISIN DE000BAY0017 Meeting date 29-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Financials/Income Allocation/Director Discharge 1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 For
Approve Discharge of Management Board 2 Approve Discharge of Management Board for Fiscal 2015 For
Approve Discharge of Supervisory Board 3 Approve Discharge of Supervisory Board for Fiscal 2015 For
Elect Supervisory Board Member 4.1 Elect Johanna Faber to the Supervisory Board Abstain
Elect Supervisory Board Member 4.2 Elect Wolfgang Plischke to the Supervisory Board Abstain
Approve Remuneration Report 5 Approve Remuneration System for Management Board Members Against
Ratify Auditors 6 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 For
Ratify Auditors 7 Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 For

 

BCE Inc.

Country Canada Meeting Annual
Primary ISIN CA05534B7604 Meeting date 28-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Barry K. Allen For
Elect Director 1.1 Elect Director Monique F. Leroux For
Elect Director 1.2 Elect Director Ronald A. Brenneman For
Elect Director 1.3 Elect Director Sophie Brochu For
Elect Director 1.4 Elect Director Robert E. Brown For
Elect Director 1.5 Elect Director George A. Cope For
Elect Director 1.6 Elect Director David F. Denison For
Elect Director 1.7 Elect Director Robert P. Dexter For
Elect Director 1.8 Elect Director Ian Greenberg For
Elect Director 1.9 Elect Director Katherine Lee For
Elect Director 1.11 Elect Director Gordon M. Nixon For
Elect Director 1.12 Elect Director Calin Rovinescu For
Elect Director 1.13 Elect Director Robert C. Simmonds For
Elect Director 1.14 Elect Director Paul R. Weiss For
Ratify Auditors 2 Ratify Deloitte LLP as Auditors For
Approve Remuneration Report 3 Advisory Vote on Executive Compensation Approach For
Board Diversity 4.1 SP 1: Female Representation in Senior Management Against
Company-Specific--Compensation-Related 4.2 SP 2: Reconstitution of Compensation Committee Against

 

Becton, Dickinson and Company

Country USA Meeting Annual
Primary ISIN US0758871091 Meeting date 26-01-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Basil L. Anderson For
Elect Director 1.1 Elect Director Claire Pomeroy For
Elect Director 1.2 Elect Director Catherine M. Burzik For
Elect Director 1.3 Elect Director Vincent A. Forlenza Against
Elect Director 1.4 Elect Director Claire M. Fraser For
Elect Director 1.5 Elect Director Christopher Jones For
Elect Director 1.6 Elect Director Marshall O. Larsen For
Elect Director 1.7 Elect Director Gary A. Mecklenburg For
Elect Director 1.8 Elect Director James F. Orr For
Elect Director 1.9 Elect Director Willard J. Overlock, Jr. For
Elect Director 1.11 Elect Director Rebecca W. Rimel For
Elect Director 1.12 Elect Director Bertram L. Scott For
Ratify Auditors 2 Ratify Ernst & Young 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

 

Beiersdorf AG

Country Germany Meeting Annual
Primary ISIN DE0005200000 Meeting date 31-03-16
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 0.70 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 Ernst & Young GmbH as Auditors for Fiscal 2016 For
Elect Supervisory Board Member 6 Reelect Frederic Pflanz to the Supervisory Board Against

 

Beijing Enterprises Water Group Ltd.

Country Bermuda Meeting Annual
Primary ISIN BMG0957L1090 Meeting date 23-05-16
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 3.1 Elect Jiang Xinhao as Director Abstain
Elect Director 3.2 Elect Zhou Min as Director For
Elect Director 3.3 Elect Li Li as Director For
Elect Director 3.4 Elect Shea Chun Lok Quadrant as Director For
Elect Director 3.5 Elect Guo Rui as Director For
Elect Director 3.6 Elect Hang Shijun as Director For
Approve Remuneration of Directors and/or Committee Members 3.7 Authorize Board to Fix Remuneration of Directors Against
Approve Auditors and their Remuneration 4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration For
Authorize Share Repurchase Program 5 Authorize Repurchase of Issued Share Capital For
Approve Issuance of Equity without Preemptive Rights 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize Reissuance of Repurchased Shares 7 Authorize Reissuance of Repurchased Shares For

 

Best Buy Co., Inc.

Country USA Meeting Annual
Primary ISIN US0865161014 Meeting date 14-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Lisa M. Caputo For
Elect Director 1b Elect Director J. Patrick Doyle For
Elect Director 1c Elect Director Russell P. Fradin For
Elect Director 1d Elect Director Kathy J. Higgins Victor For
Elect Director 1e Elect Director Hubert Joly Against
Elect Director 1f Elect Director David W. Kenny For
Elect Director 1g Elect Director Karen A. McLoughlin For
Elect Director 1h Elect Director Thomas L. "Tommy" Millner For
Elect Director 1i Elect Director Claudia F. Munce For
Elect Director 1j Elect Director Gerard R. Vittecoq For
Ratify Auditors 2 Ratify Deloitte & Touche, LLP as Auditors For
Approve Remuneration Report 3 Advisory Vote to Ratify Named Executive Officers' Compensation For

 

BG Group plc

Country United Kingdom Meeting Special
Primary ISIN GB0008762899 Meeting date 28-01-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Sale of Company Assets 1 Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc For
Approve Scheme of Arrangement 1 Approve Scheme of Arrangement For

 

Bharat Financial Inclusion Limited

Country India Meeting Special
Primary ISIN INE180K01011 Meeting date 19-07-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Increase in Borrowing Powers 1 Approve Increase in Borrowing Powers For
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Pledging of Assets for Debt 2 Approve Pledging of Assets for Debt For
Elect Director 2 Reelect Paresh D. Patelas Director Abstain
Authorize Issuance of Bonds/Debentures 3 Approve Issuance of Non-Convertible Debentures and Other Debt Securities For
Approve Auditors and their Remuneration 3 Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration For
Elect Director 4 Elect Rajender Mohan Malla as Independent Director For
Approve/Amend Employment Agreements 5 Approve Revision in the Remuneration of M. Ramachandra Rao as Managing Director and CEO For
Approve Issuance of Equity without Preemptive Rights 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Increase Authorized Common Stock 7 Increase Authorized Share Capital and Amend Memorandum of Association For

 

Bharti Infratel Ltd.

Country India Meeting Special
Primary ISIN INE121J01017 Meeting date 21-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Use of Proceeds from Fund Raising Activities 1 Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company For
Authorize Share Repurchase Program 1 Approve Share Repurchase Program For

 

BHP Billiton Limited

Country Australia Meeting Annual
Primary ISIN AU000000BHP4 Meeting date 17-11-16
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
Ratify Auditors 2 Appoint KPMG LLP as Auditor of the Company For
Authorize Board to Fix Remuneration of External Auditor(s) 3 Authorize the Board to Fix Remuneration of the Auditors For
Authorize Issuance of Equity with Preemptive Rights 4 Approve General Authority to Issue Shares in BHP Billiton Plc For
Approve Issuance of Equity without Preemptive Rights 5 Approve General Authority to Issue Shares in BHP Billiton Plc for Cash For
Authorize Share Repurchase Program 6 Approve the Repurchase of Shares in BHP Billiton Plc For
Approve Remuneration Report 7 Approve the Remuneration Report Other than the Part Containing the Directors' Remuneration Policy For
Approve Remuneration Report 8 Approve the Remuneration Report For
Approve Share Plan Grant 9 Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company For
Elect Director 10 Elect Ken MacKenzie as Director For
Elect Director 11 Elect Malcolm Brinded as Director For
Elect Director 12 Elect Malcolm Broomhead as Director For
Elect Director 13 Elect Pat Davies as Director For
Elect Director 14 Elect Anita Frew as Director For
Elect Director 15 Elect Carolyn Hewson as Director For
Elect Director 16 Elect Andrew Mackenzie as Director For
Elect Director 17 Elect Lindsay Maxsted as Director For
Elect Director 18 Elect Wayne Murdy as Director For
Elect Director 19 Elect Shriti Vadera as Director For
Elect Director 20 Elect Jac Nasser as Director For

 

BHP Billiton plc

Country United Kingdom Meeting Annual
Primary ISIN GB0000566504 Meeting date 20-10-16
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
Ratify Auditors 2 Reappoint KPMG LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 3 Authorise the Risk and Audit Committee to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 4 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 5 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 6 Authorise Market Purchase of Ordinary Shares For
Approve Remuneration Report 7 Approve Remuneration Report for UK Law Purposes For
Approve Remuneration Report 8 Approve Remuneration Report for Australian Law Purposes For
Approve Share Plan Grant 9 Approve Grant of Awards under the Group's Long Term Incentive Plan to Andrew Mackenzie For
Elect Director 10 Elect Ken MacKenzie as Director For
Elect Director 11 Re-elect Malcolm Brinded as Director For
Elect Director 12 Re-elect Malcolm Broomhead as Director For
Elect Director 13 Re-elect Pat Davies as Director For
Elect Director 14 Re-elect Anita Frew as Director For
Elect Director 15 Re-elect Carolyn Hewson as Director For
Elect Director 16 Re-elect Andrew Mackenzie as Director For
Elect Director 17 Re-elect Lindsay Maxsted as Director For
Elect Director 18 Re-elect Wayne Murdy as Director For
Elect Director 19 Re-elect Shriti Vadera as Director For
Elect Director 20 Re-elect Jac Nasser as Director For

 

Bim Birlesik Magazalar AS

Country Turkey Meeting Annual
Primary ISIN TREBIMM00018 Meeting date 13-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Open Meeting 1 Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes For
Accept Financial Statements and Statutory Reports 2 Receive Board Report Non-Voting
Accept Financial Statements and Statutory Reports 3 Receive Audit Report Non-Voting
Accept Financial Statements and Statutory Reports 4 Accept Financial Statements For
Approve Discharge of Board and President 5 Approve Discharge of Board For
Approve Allocation of Income and Dividends 6 Approve Allocation of Income For
Elect Directors (Bundled) and Approve Their Remuneration 7 Elect Directors and Approve Their Remuneration Against
Approve Transaction with a Related Party 8 Receive Information on Related Party Transactions Non-Voting
Allow Directors to Engage in Commercial Transactions 9 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose For
Miscellaneous Proposal: Company-Specific 10 Receive Information on Share Repurchase Program Non-Voting
Approve Charitable Donations 11 Receive Information on Charitable Donations for 2015 Non-Voting
Miscellaneous Proposal: Company-Specific 12 Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties Non-Voting
Ratify Auditors 13 Ratify External Auditors For
Transact Other Business (Non-Voting) 14 Wishes Non-Voting

 

BioMerieux SA

Country France Meeting Annual/Special
Primary ISIN FR0010096479 Meeting date 26-05-16
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
Approve Discharge of Board and President 2 Approve Discharge of Directors For
Accept Consolidated Financial Statements/Statutory Reports 3 Approve Consolidated Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 4 Approve Allocation of Income and Dividends of EUR 1 per Share For
Approve or Amend Severance/Change-in-Control Agreements 5 Approve Severance Payment Agreement with Jean-Luc Belingard, Chairman and CEO For
Approve Remuneration Report 6 Advisory Vote on Compensation of Jean-Luc Belingard, Chairman and CEO Against
Approve Remuneration Report 7 Advisory Vote on Compensation of Alexandre Merieux, Vice CEO Against
Elect Director 8 Reelect Marie-Helene Habert as Director For
Elect Director 9 Reelect Harold Boel as Director For
Ratify Alternate Auditor 10 Appoint PricewaterhouseCoopers Audit SA as Alternate Auditor For
Authorize Share Repurchase Program 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Reduction in Share Capital 12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Approve Restricted Stock Plan 13 Authorize up to 0.95 Percent of Issued Capital for Use in Restricted Stock Plans Against
Company-Specific Compensation-Related 14 Delegation of Powers to the Board to Execute Item 13 Above Against
Authorize Filing of Required Documents/Other Formalities 15 Authorize Filing of Required Documents/Other Formalities For

 

BMW Group Bayerische Motoren Werke AG

Country Germany Meeting Annual
Primary ISIN DE0005190003 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 3.22 per Preferred Share and 3.20 per Ordinary 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 Elect Simone Menne to the Supervisory Board Abstain
Amend Corporate Purpose 7 Amend Corporate Purpose For

 

BNP Paribas SA

Country France Meeting Annual/Special
Primary ISIN FR0000131104 Meeting date 26-05-16
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 2.31 per Share For
Approve or Amend Severance/Change-in-Control Agreements 4 Approve Non-Compete Agreement with Jean-Laurent Bonnafe, CEO For
Authorize Share Repurchase Program 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Elect Director 6 Reelect Jean-Laurent Bonnafe as Director For
Elect Director 7 Reelect Marion Guillou as Director For
Elect Director 8 Reelect Michel Tilmant as Director For
Elect Director 9 Elect Wouter De Ploey as Director For
Approve Remuneration Report 10 Advisory Vote on Compensation of Jean Lemierre, Chairman For
Approve Remuneration Report 11 Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO For
Approve Remuneration Report 12 Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO For
Approve Remuneration Report 13 Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 For
Approve Remuneration Report 14 Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers For
Approve Remuneration of Directors and/or Committee Members 15 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million Against
Authorize Issuance of Equity with Preemptive Rights 16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion For
Approve Issuance of Equity without Preemptive Rights 17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million For
Authorize Capital Increase of up to 10 Percent 18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
Set Limit for Capital Increases 19 Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million For
Capitalize Reserves for Bonus Issue/Increase in Par Value 20 Authorize Capitalization of Reserves of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value For
Set Limit for Capital Increases 21 Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion For
Approve Qualified Employee Stock Purchase Plan 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Approve Reduction in Share Capital 23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Authorize Filing of Required Documents/Other Formalities 24 Authorize Filing of Required Documents/Other Formalities For

 

Boliden AB

Country Sweden Meeting Annual
Primary ISIN SE0000869646 Meeting date 03-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Open Meeting 1 Open Meeting Non-Voting
Elect Chairman of Meeting 2 Elect Chairman of Meeting For
Prepare and Approve List of Shareholders 3 Prepare and Approve List of Shareholders For
Approve Minutes of Previous Meeting 4 Approve Agenda of Meeting For
Designate Inspector of Mtg Minutes 5 Designate Inspector(s) of Minutes of Meeting For
Acknowledge Proper Convening of Meeting 6 Acknowledge Proper Convening of Meeting For
Receive Financial Statements and Statutory Reports 7 Receive Financial Statements and Statutory Reports Non-Voting
Receive/Approve Report/Announcement 8 Receive Report on Work of Board and its Committees Non-Voting
Receive/Approve Report/Announcement 9 Receive President's Report Non-Voting
Receive/Approve Report/Announcement 10 Receive Report on Audit Work During 2015 Non-Voting
Accept Financial Statements and Statutory Reports 11 Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 12 Approve Allocation of Income and Dividends of SEK 3.25 Per Share For
Approve Discharge of Board and President 13 Approve Discharge of Board and President For
Fix Number of Directors and/or Auditors 14 Determine Number of Directors (8) and Deputy Directors (0) of Board; Set Number of Auditors at One For
Approve Remuneration of Directors and/or Committee Members 15 Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work For
Elect Directors (Bundled) 16 Reelect Marie Berglund, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Elisabeth Nilsson and Anders Ullberg (Chairman) as Directors; Elect Pekka Vauramo as New Director Abstain
Authorize Board to Fix Remuneration of External Auditor(s) 17 Approve Remuneration of Auditors For
Ratify Auditors 18 Ratify Deloitte as Auditors For
Approve Remuneration Report 19 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against
Elect Members of Nominating Committee 20 Reelect Jan Andersson, Lars-Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee For
Allow Questions 21 Allow Questions Non-Voting
Close Meeting 22 Close Meeting Non-Voting

 

BorgWarner Inc.

Country USA Meeting Annual
Primary ISIN US0997241064 Meeting date 27-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Director John R. McKernan, Jr. For
Elect Director 1b Elect Director Alexis P. Michas For
Elect Director 1c Elect Director Ernest J. Novak, Jr. For
Elect Director 1d Elect Director Richard O. Schaum Against
Elect Director 1e Elect Director Thomas T. Stallkamp For
Elect Director 1f Elect Director James R. Verrier For
Amend Omnibus Stock Plan 2 Amend Omnibus Stock Plan For
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For
Approve Remuneration Report 4 Advisory Vote to Ratify Named Executive Officers' Compensation Against
Provide Right to Call Special Meeting 5 Provide Right to Call Special Meeting For
Adopt Proxy Access Right 6 Proxy Access For

 

Brambles Ltd

Country Australia Meeting Annual
Primary ISIN AU000000BXB1 Meeting date 16-11-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Remuneration Report 2 Approve the Remuneration Report Against
Elect Director 3 Elect George El Zoghbi as Director For
Elect Director 4 Elect Anthony Grant Froggatt as Director For
Elect Director 5 Elect David Peter Gosnell as Director For
Approve Share Plan Grant 6 Approve the Participation of Graham Chipchase in the Performance Share Plan For
Approve Share Plan Grant 7 Approve the Participation of Graham Chipchase in the MyShare Plan Against

 

BRF SA

Country Brazil Meeting Annual
Primary ISIN BRBRFSACNOR8 Meeting date 07-04-16
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 Fiscal Year Ended Dec. 31, 2015 For
Amend Articles/Charter to Reflect Changes in Capital 1 Amend Article 5 to Reflect Changes in Capital For
Approve Dividends 2 Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments For
Amend Articles/Bylaws/Charter -- Non-Routine 2 Amend Articles and Consolidate Bylaws Against
Elect Directors (Bundled) 3 Elect Directors and Vice-Chairman of the Board Abstain
Approve Remuneration of Directors 3 Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015 Against
Appoint Internal Statutory Auditors 4 Elect Fiscal Council Members For
Designate Newspaper to Publish Meeting Announcements 4 Designate Newspapers to Publish Company Announcements For

 

Bristol-Myers Squibb Company

Country USA Meeting Annual
Primary ISIN US1101221083 Meeting date 03-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1A Elect Director Lamberto Andreotti Against
Elect Director 1B Elect Director Peter J. Arduini For
Elect Director 1C Elect Director Giovanni Caforio For
Elect Director 1D Elect Director Laurie H. Glimcher For
Elect Director 1E Elect Director Michael Grobstein For
Elect Director 1F Elect Director Alan J. Lacy For
Elect Director 1G Elect Director Thomas J. Lynch, Jr. For
Elect Director 1H Elect Director Dinesh C. Paliwal For
Elect Director 1I Elect Director Vicki L. Sato For
Elect Director 1J Elect Director Gerald L. Storch For
Elect Director 1K Elect Director Togo D. West, Jr. For
Approve Remuneration Report 2 Advisory Vote to Ratify Named Executive Officers' Compensation For
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For
Amend Articles/Bylaws/Charter - Call Special Meetings 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting For

 

Brookfield Asset Management Inc.

Country Canada Meeting Annual/Special
Primary ISIN CA1125851040 Meeting date 17-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director M. Elyse Allan For
Elect Director 1.2 Elect Director Angela F. Braly For
Elect Director 1.3 Elect Director Marcel R. Coutu For
Elect Director 1.4 Elect Director Maureen Kempston Darkes For
Elect Director 1.5 Elect Director Frank J. McKenna For
Elect Director 1.6 Elect Director Youssef A. Nasr For
Elect Director 1.7 Elect Director Seek Ngee Huat For
Elect Director 1.8 Elect Director Diana L. Taylor For
Approve Auditors and their Remuneration 2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration For
Approve Remuneration Report 3 Advisory Vote on Executive Compensation Approach For
Approve Executive Share Option Plan 4 Approve Stock Option Plan For

 

BT Group plc

Country United Kingdom Meeting Annual
Primary ISIN GB0030913577 Meeting date 13-07-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 2 Approve Remuneration Report Against
Approve Dividends 3 Approve Final Dividend For
Elect Director 4 Re-elect Sir Michael Rake as Director For
Elect Director 5 Re-elect Gavin Patterson as Director For
Elect Director 6 Re-elect Tony Ball as Director For
Elect Director 7 Re-elect Iain Conn as Director For
Elect Director 8 Re-elect Isabel Hudson as Director For
Elect Director 9 Re-elect Karen Richardson as Director For
Elect Director 10 Re-elect Nick Rose as Director For
Elect Director 11 Re-elect Jasmine Whitbread as Director For
Elect Director 12 Elect Mike Inglis as Director For
Elect Director 13 Elect Tim Hottges as Director For
Elect Director 14 Elect Simon Lowth as Director For
Ratify Auditors 15 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 16 Authorise Board to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 17 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 18 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 19 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 20 Authorise the Company to Call General Meeting with Two Weeks' Notice For
Approve Political Donations 21 Approve Political Donations For

 

Bureau Veritas

Country France Meeting Annual/Special
Primary ISIN FR0006174348 Meeting date 17-05-16
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
Approve Spin-Off Agreement 1 Approve Spin-Off Agreement with Bureau Veritas Marine et Offshore - Registre International de Classification de Navires et de Plateformes Offshores SAS For
Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements and Statutory Reports For
Approve Spin-Off Agreement 2 Approve Spin-Off Agreement with Bureau Veritas GSIT SAS For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of EUR 0.51 per Share For
Approve Spin-Off Agreement 3 Approve Spin-Off Agreement with Bureau Veritas Exploitation SAS For
Approve Special Auditors Report 4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
Approve Spin-Off Agreement 4 Approve Spin-Off Agreement with Bureau Veritas Construction SAS For
Elect Director 5 Reelect Pierre Hessler as Director For
Approve Spin-Off Agreement 5 Approve Spin-Off Agreement with Bureau Veritas Services France SAS For
Elect Director 6 Elect Sian Herbert-Jones as Director For
Approve Spin-Off Agreement 6 Approve Spin-Off Agreement with Bureau Veritas Services SAS For
Approve Remuneration Report 7 Advisory Vote on Compensation of Didier Michaud-Daniel, CEO Against
Elect Director 7 Elect Stephanie Besnier as Director For
Ratify Auditors 8 Renew Appointment of PricewaterhouseCoopers Audit as Auditor For
Elect Director 8 Elect Claude Ehlinger as Director For
Ratify Auditors 9 Appoint Ernst and Young Audit as Auditor For
Approve Remuneration of Directors and/or Committee Members 9 Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 For
Ratify Alternate Auditor 10 Appoint Jean-Christophe Georghiou as Alternate Auditor For
Authorize Filing of Required Documents/Other Formalities 10 Authorize Filing of Required Documents/Other Formalities For
Ratify Alternate Auditor 11 Appoint Auditex as Alternate Auditor For
Authorize Share Repurchase Program 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Qualified Employee Stock Purchase Plan 13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Approve Executive Share Option Plan 14 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Against
Approve Restricted Stock Plan 15 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Against
Authorize Filing of Required Documents/Other Formalities 16 Authorize Filing of Required Documents/Other Formalities For

 

BYD Company Ltd.

Country China Meeting Special
Primary ISIN CNE100000296 Meeting date 01-11-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Allocation of Income and Dividends 1 Approve Interim Profit Distribution Plan For
Amend Corporate Purpose 2 Approve Change of Business Scope and Amendment to the Articles of Association For
Amend Articles/Bylaws/Charter -- Non-Routine 3 Approve Proposed Further Change of Company's Business Scope and Amend Related Articles of Association For