Proxy Voting - Candriam's votes 2016 - N

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Naspers Ltd

Country South Africa Meeting Annual
Primary ISIN ZAE000015889 Meeting date 26-08-16
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 the Year Ended 31 March 2016 For
Approve Remuneration of Directors and/or Committee Members 1.1 Approve Fees of the Board Chairman For
Approve Remuneration of Directors and/or Committee Members 1.1 Approve Fees of the Nomination Committee Member For
Approve Remuneration of Directors and/or Committee Members 1.2 Approve Fees of the Board Member For
Approve Remuneration of Directors and/or Committee Members 1.3 Approve Fees of the Audit Committee Chairman For
Approve Remuneration of Directors and/or Committee Members 1.4 Approve Fees of the Audit Committee Member For
Approve Remuneration of Directors and/or Committee Members 1.5 Approve Fees of the Risk Committee Chairman For
Approve Remuneration of Directors and/or Committee Members 1.6 Approve Fees of the Risk Committee Member For
Approve Remuneration of Directors and/or Committee Members 1.7 Approve Fees of the Human Resources and Remuneration Committee Chairman For
Approve Remuneration of Directors and/or Committee Members 1.8 Approve Fees of the Human Resources and Remuneration Committee Member For
Approve Remuneration of Directors and/or Committee Members 1.9 Approve Fees of the Nomination Committee Chairman For
Approve Remuneration of Directors and/or Committee Members 1.11 Approve Fees of the Social and Ethics Committee Chairman For
Approve Remuneration of Directors and/or Committee Members 1.12 Approve Fees of the Social and Ethics Committee Member For
Approve Remuneration of Directors and/or Committee Members 1.13 Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds For
Approve Dividends 2 Approve Dividends for N Ordinary and A Ordinary Shares For
Approve/Amend Loan Guarantee to Subsidiary 2 Approve Financial Assistance in Terms of Section 44 of the Act Against
Ratify Auditors 3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor For
Approve/Amend Loan Guarantee to Subsidiary 3 Approve Financial Assistance in Terms of Section 45 of the Act For
Authorize Share Repurchase Program 4 Authorise Repurchase of N Ordinary Shares Against
Elect Director 4.1 Elect Hendrik du Toit as Director For
Elect Director 4.2 Elect Guijin Liu as Director For
Authorize Share Repurchase Program 5 Authorise Repurchase of A Ordinary Shares Against
Elect Director 5.1 Re-elect Nolo Letele as Director Abstain
Elect Director 5.2 Re-elect Roberto Oliveira de Lima as Director For
Elect Director 5.3 Re-elect Cobus Stofberg as Director Abstain
Elect Director 5.4 Re-elect Debra Meyer as Director For
Amend Articles/Bylaws/Charter -- Non-Routine 6 Amend Memorandum of Incorporation For
Elect Members of Audit Committee 6.1 Re-elect Don Eriksson as Member of the Audit Committee For
Elect Members of Audit Committee 6.2 Re-elect Ben van der Ross as Member of the Audit Committee For
Elect Members of Audit Committee 6.3 Re-elect Rachel Jafta as Member of the Audit Committee For
Approve Remuneration Report 7 Approve Remuneration Policy Against
Approve Issuance of Equity without Preemptive Rights 8 Place Authorised but Unissued Shares under Control of Directors Against
Approve Issuance of Equity without Preemptive Rights 9 Authorise Board to Issue Shares for Cash Against
Authorize Board to Ratify and Execute Approved Resolutions 10 Authorise Ratification of Approved Resolutions For

 

National Australia Bank Limited

Country Australia Meeting Court
Primary ISIN AU000000NAB4 Meeting date 27-01-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Scheme of Arrangement 1 Approve the Scheme of Arrangement between National Australia Bank Limited and Its Ordinary Shareholders For
Approve Reduction in Share Capital 1 Approve Reduction of National Australia Bank Limited's Share Capital For
Approve Reduction in Share Capital 2 Approve Reduction of CYBG PLC's Share Capital For
Elect Director 2a Elect Anthony Yuen as Director For
Elect Director 2b Elect Philip Chronican as Director For
Elect Director 2c Elect Douglas McKay as Director For
Approve Remuneration Report 3 Approve the Remuneration Report Against
Approve Share Plan Grant 4 Approve the Grant of Performance Rights to Andrew Thorburn, Group Chief Executive Officer Against

 

Natixis

Country France Meeting Annual/Special
Primary ISIN FR0000120685 Meeting date 24-05-16
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 0.35 per Share For
Approve Special Auditors Report 4 Approve Auditors' Special Report on Related-Party Transactions For
Approve or Amend Severance/Change-in-Control Agreements 5 Approve Health Insurance Coverage Agreement with Laurent Mignon For
Approve Remuneration Report 6 Advisory Vote on Compensation of Francois Perol, Chairman For
Approve Remuneration Report 7 Advisory Vote on Compensation of Laurent Mignon, CEO For
Approve Remuneration Report 8 Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers For
Elect Director 9 Ratify Appointment of Francoise Lemalle as Director For
Elect Director 10 Ratify Appointment of Sylvie Garcelon as Director Against
Elect Director 11 Reelect Sylvie Garcelon as Director Against
Elect Director 12 Reelect Stephanie Paix as Director Against
Elect Director 13 Reelect Alain Condaminas as Director For
Ratify Auditors 14 Renew Appointment of Deloitte and Associes as Auditor For
Ratify Alternate Auditor 15 Renew Appointment of BEAS as Alternate Auditor For
Ratify Auditors 16 Appoint PriceWaterhouseCoopers Audit as Auditor For
Ratify Alternate Auditor 17 Appoint Jean-Baptiste Deschryver 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 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Against
Approve Restricted Stock Plan 20 Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans For
Authorize Filing of Required Documents/Other Formalities 21 Authorize Filing of Required Documents/Other Formalities For

 

NAVER Corp.

Country South Korea Meeting Annual
Primary ISIN KR7035420009 Meeting date 18-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Financials/Income Allocation/Director Discharge 1 Approve Financial Statements and Allocation of Income For
Elect Director 2.1 Elect Kim Su-wook as Outside Director For
Elect Director 2.2 Elect Jeong Ui-jong as Outside Director For
Elect Director 2.3 Elect Hong Jun-pyo as Outside Director Abstain
Elect Members of Audit Committee 3.1 Elect Kim Su-wook as Member of Audit Committee For
Elect Members of Audit Committee 3.2 Elect Jeong Ui-jong as Member of Audit Committee For
Elect Members of Audit Committee 3.3 Elect Hong Jun-pyo as Member of Audit Committee Abstain
Approve Remuneration of Directors 4 Approve Total Remuneration of Inside Directors and Outside Directors For

 

NEC Corp.

Country Japan Meeting Annual
Primary ISIN JP3733000008 Meeting date 22-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Endo, Nobuhiro For
Elect Director 1.1 Elect Director Oka, Motoyuki For
Elect Director 1.2 Elect Director Niino, Takashi For
Elect Director 1.3 Elect Director Shimizu, Takaaki For
Elect Director 1.4 Elect Director Kawashima, Isamu For
Elect Director 1.5 Elect Director Morita, Takayuki For
Elect Director 1.6 Elect Director Emura, Katsumi For
Elect Director 1.7 Elect Director Kunibe, Takeshi For
Elect Director 1.8 Elect Director Ogita, Hitoshi For
Elect Director 1.9 Elect Director Sasaki, Kaori For
Elect Director 1.11 Elect Director Noji, Kunio For
Appoint Internal Statutory Auditors 2 Appoint Statutory Auditor Yamada, Kazuyasu For
Approve Annual Bonus Pay for Directors/Statutory Auditors 3 Approve Annual Bonus For

 

Nestle SA

Country Switzerland Meeting Annual
Primary ISIN CH0038863350 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 (Non-binding) For
Approve Discharge of Management Board 2 Approve Discharge of Board and Senior Management For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of CHF 2.25 per Share For
Elect Director 4.1a Reelect Peter Brabeck-Letmathe as Director Against
Elect Director 4.1b Reelect Paul Bulcke as Director For
Elect Director 4.1c Reelect Andreas Koopmann as Director For
Elect Director 4.1d Reelect Beat Hess as Director For
Elect Director 4.1e Reelect Renato Fassbind as Director For
Elect Director 4.1f Reelect Steven G. Hoch as Director For
Elect Director 4.1g Reelect Naina Lal Kidwai as Director For
Elect Director 4.1h Reelect Jean-Pierre Roth as Director For
Elect Director 4.1i Reelect Ann Veneman as Director For
Elect Director 4.1j Reelect Henri de Castries as Director For
Elect Director 4.1k Reelect Eva Cheng as Director For
Elect Director 4.1l Reelect Ruth K. Oniang'o as Director For
Elect Director 4.1m Reelect Patrick Aebischer as Director For
Elect Board Chairman/Vice-Chairman 4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Against
Elect Members of Remuneration Committee 4.3.1 Appoint Beat Hess as Member of the Compensation Committee For
Elect Members of Remuneration Committee 4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee For
Elect Members of Remuneration Committee 4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee For
Elect Members of Remuneration Committee 4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee For
Ratify Auditors 4.4 Ratify KPMG AG as Auditors For
Designate X as Independent Proxy 4.5 Designate Hartmann Dreyer as Independent Proxy For
Approve Remuneration of Directors and/or Committee Members 5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million For
Approve Remuneration of Directors 5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million For
Approve Reduction in Share Capital 6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares For
Other Business 7 Transact Other Business (Voting) Against

 

Nexteer Automotive Group Ltd.

Country Cayman Islands Meeting Annual
Primary ISIN KYG6501M1050 Meeting date 06-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Dividends 2 Approve Final Dividend For
Elect Director 3a1 Elect Richardson, Michael Paul as Director For
Elect Director 3a2 Elect Lu, Daen as Director For
Elect Director 3a3 Elect Wei, Kevin Cheng as Director For
Approve Remuneration of Directors and/or Committee Members 3b Authorize Board to Fix Remuneration of Directors Against
Elect Director and Approve Director's Remuneration 4 Elect Bresson Laurent Robert as Director and Authorize Board to Fix His Remuneration For
Approve Auditors and their Remuneration 5 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration For
Approve Issuance of Equity without Preemptive Rights 6A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize Share Repurchase Program 6B Authorize Repurchase of Issued Share Capital For
Authorize Reissuance of Repurchased Shares 6C Authorize Reissuance of Repurchased Shares For

 

NextEra Energy, Inc.

Country USA Meeting Annual
Primary ISIN US65339F1012 Meeting date 19-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Sherry S. Barrat For
Elect Director 1b Elect Director James L. Camaren For
Elect Director 1c Elect Director Kenneth B. Dunn For
Elect Director 1d Elect Director Naren K. Gursahaney For
Elect Director 1e Elect Director Kirk S. Hachigian For
Elect Director 1f Elect Director Toni Jennings For
Elect Director 1g Elect Director Amy B. Lane For
Elect Director 1h Elect Director James L. Robo Against
Elect Director 1i Elect Director Rudy E. Schupp For
Elect Director 1j Elect Director John L. Skolds For
Elect Director 1k Elect Director William H. Swanson For
Elect Director 1l Elect Director Hansel E. Tookes, II For
Ratify Auditors 2 Ratify Deloitte & Touche 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
Political Contributions and Lobbying 5 Report on Political Contributions For
Adopt Proxy Access Right 6 Adopt Proxy Access Right For
Climate Change 7 Report on Risks and Costs of Sea Level Rise For

 

NGK Insulators Ltd.

Country Japan Meeting Annual
Primary ISIN JP3695200000 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 20 For
Elect Director 2.1 Elect Director Hamamoto, Eiji For
Elect Director 2.1 Elect Director Niwa, Chiaki For
Elect Director 2.2 Elect Director Oshima, Taku For
Elect Director 2.3 Elect Director Takeuchi, Yukihisa For
Elect Director 2.4 Elect Director Sakabe, Susumu For
Elect Director 2.5 Elect Director Kanie, Hiroshi For
Elect Director 2.6 Elect Director Iwasaki, Ryohei For
Elect Director 2.7 Elect Director Saito, Hideaki For
Elect Director 2.8 Elect Director Ishikawa, Shuhei For
Elect Director 2.9 Elect Director Saji, Nobumitsu For
Elect Director 2.11 Elect Director Kamano, Hiroyuki For
Elect Director 2.12 Elect Director Nakamura, Toshio For
Appoint Internal Statutory Auditors 3 Appoint Statutory Auditor Terato, Ichiro Against

 

Nippon Telegraph & Telephone Corp.

Country Japan Meeting Annual
Primary ISIN JP3735400008 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 60 For
Elect Director 2.1 Elect Director Miura, Satoshi For
Elect Director 2.1 Elect Director Sakamoto, Eiichi For
Elect Director 2.2 Elect Director Unoura, Hiro For
Elect Director 2.3 Elect Director Shinohara, Hiromichi For
Elect Director 2.4 Elect Director Sawada, Jun For
Elect Director 2.5 Elect Director Kobayashi, Mitsuyoshi For
Elect Director 2.6 Elect Director Shimada, Akira For
Elect Director 2.7 Elect Director Okuno, Tsunehisa For
Elect Director 2.8 Elect Director Kuriyama, Hiroki For
Elect Director 2.9 Elect Director Hiroi, Takashi For
Elect Director 2.11 Elect Director Shirai, Katsuhiko For
Elect Director 2.12 Elect Director Sakakibara, Sadayuki For
Appoint Internal Statutory Auditors 3 Appoint Statutory Auditor Maezawa, Takao For

 

Nisshin Seifun Group Inc.

Country Japan Meeting Annual
Primary ISIN JP3676800000 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 12 For
Amend Articles to: (Japan) 2 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors For
Elect Director 3.1 Elect Director Oeda, Hiroshi Against
Elect Director 3.1 Elect Director Nakagawa, Masashi For
Elect Director 3.2 Elect Director Ikeda, Kazuo For
Elect Director 3.3 Elect Director Nakagawa, Masao For
Elect Director 3.4 Elect Director Takizawa, Michinori For
Elect Director 3.5 Elect Director Harada, Takashi For
Elect Director 3.6 Elect Director Mori, Akira For
Elect Director 3.7 Elect Director Iwasaki, Koichi For
Elect Director 3.8 Elect Director Kemmoku, Nobuki For
Elect Director 3.9 Elect Director Odaka, Satoshi For
Elect Director 3.11 Elect Director Yamada, Takao For
Elect Director 3.12 Elect Director Sato, Kiyoshi For
Elect Director 3.13 Elect Director Mimura, Akio For
Elect Director 3.14 Elect Director Fushiya, Kazuhiko For
Approve Executive Share Option Plan 4 Approve Stock Option Plan Against
Approve Executive Share Option Plan 5 Approve Stock Option Plan For

 

NMC Health plc

Country United Kingdom Meeting Annual
Primary ISIN GB00B7FC0762 Meeting date 03-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Policy 1 Approve Remuneration Policy Against
Acquire Certain Assets of Another Company 1 Approve Acquisition of the Al Zahra Hospital For
Approve Remuneration Report 2 Approve Remuneration Report Against
Amend Restricted Stock Plan 2 Amend Long Term Incentive Plan Against
Approve Dividends 3 Approve Final Dividend For
Ratify Auditors 4 Reappoint Ernst & Young LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 5 Authorise the Audit Committee to Fix Remuneration of Auditors For
Elect Director 6 Re-elect Mark Tompkins as Director For
Elect Director 7 Re-elect Dr Bavaguthu Shetty as Director For
Elect Director 8 Re-elect Dr Ayesha Abdullah as Director For
Elect Director 9 Re-elect Abdulrahman Basaddiq as Director For
Elect Director 10 Re-elect Jonathan Bomford as Director For
Elect Director 11 Re-elect Lord Clanwilliam as Director For
Elect Director 12 Re-elect Salma Hareb as Director For
Elect Director 13 Re-elect Prasanth Manghat as Director For
Elect Director 14 Re-elect Keyur Nagori as Director For
Elect Director 15 Re-elect Binay Shetty as Director For
Elect Director 16 Re-elect Dr Nandini Tandon as Director For
Approve Political Donations 17 Approve EU Political Donations and Expenditure For
Authorize Issuance of Equity with Preemptive Rights 18 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 19 Authorise Issue of Equity without Pre-emptive Rights For
Approve Increase Compensation Ceiling for Directors 20 Approve Increase in the Maximum Aggregate Fees Payable to Directors For
Approve Remuneration Policy 21 Approve Remuneration Policy Against
Approve/Amend Deferred Share Bonus Plan 22 Approve Deferred Share Bonus Plan For
Authorize the Company to Call EGM with Two Weeks Notice 23 Authorise the Company to Call General Meeting with Two Weeks' Notice For
Approve Allocation of Income and Dividends 24 Ratify Appropriation of Distributable Profits to the Payment of Dividends; Waive Any Claims in Connection with the Payment of the Relevant Distributions For

 

NOBLE ENERGY, INC.

Country USA Meeting Annual
Primary ISIN US6550441058 Meeting date 26-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Jeffrey L. Berenson For
Elect Director 1b Elect Director Michael A. Cawley For
Elect Director 1c Elect Director Edward F. Cox For
Elect Director 1d Elect Director James E. Craddock For
Elect Director 1e Elect Director Thomas J. Edelman For
Elect Director 1f Elect Director Eric P. Grubman For
Elect Director 1g Elect Director Kirby L. Hedrick For
Elect Director 1h Elect Director David L. Stover Against
Elect Director 1i Elect Director Scott D. Urban For
Elect Director 1j Elect Director William T. Van Kleef For
Elect Director 1k Elect Director Molly K. Williamson For
Ratify Auditors 2 Ratify KPMG LLP as Auditors For
Approve Remuneration Report 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
Adopt Proxy Access Right 4 Proxy Access For
Climate Change 5 Report on Impacts of and Plans to Align with Global Climate Change Policy For

 

NOK Corp.

Country Japan Meeting Annual
Primary ISIN JP3164800009 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 25 For
Elect Director 2.1 Elect Director Tsuru, Masato For
Elect Director 2.1 Elect Director Fujioka, Makoto For
Elect Director 2.2 Elect Director Doi, Kiyoshi For
Elect Director 2.3 Elect Director Iida, Jiro For
Elect Director 2.4 Elect Director Kuroki, Yasuhiko For
Elect Director 2.5 Elect Director Watanabe, Akira For
Elect Director 2.6 Elect Director Tsuru, Tetsuji For
Elect Director 2.7 Elect Director Kobayashi, Toshifumi For
Elect Director 2.8 Elect Director Nagasawa, Shinji For
Elect Director 2.9 Elect Director Hogen, Kensaku For
Appoint Internal Statutory Auditors 3.1 Appoint Statutory Auditor Fujii, Masanobu For
Appoint Internal Statutory Auditors 3.2 Appoint Statutory Auditor Mori, Yoshitsugu For
Appoint Internal Statutory Auditors 3.3 Appoint Statutory Auditor Kobayashi, Osamu For
Appoint Internal Statutory Auditors 3.4 Appoint Statutory Auditor Ogawa, Hideki For
Appoint Internal Statutory Auditors 3.5 Appoint Statutory Auditor Kajitani, Atsushi For

 

Nokia Corp.

Country Finland Meeting Annual
Primary ISIN FI0009000681 Meeting date 16-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Open Meeting 1 Open Meeting Non-Voting
Call the Meeting to Order 2 Call the Meeting to Order Non-Voting
Designate Inspector of Mtg Minutes 3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For
Acknowledge Proper Convening of Meeting 4 Acknowledge Proper Convening of Meeting For
Prepare and Approve List of Shareholders 5 Prepare and Approve List of Shareholders For
Receive Financial Statements and Statutory Reports 6 Receive Financial Statements and Statutory Reports Non-Voting
Accept Financial Statements and Statutory Reports 7 Accept Financial Statements and Statutory Reports Against
Approve Allocation of Income and Dividends 8 Approve Allocation of Income and Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 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 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Against
Fix Number of Directors and/or Auditors 11 Fix Number of Directors at Nine For
Elect Directors (Bundled) 12 Reelect Vivek Badrinath, Bruce Brown, Louis R. Hughes, Jean C. Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa and Kari Stadigh as Directors; Elect Carla Smits-Nusteling as New Director Abstain
Authorize Board to Fix Remuneration of External Auditor(s) 13 Approve Remuneration of Auditors For
Ratify Auditors 14 Ratify PricewaterhouseCoopers as Auditors For
Authorize Share Repurchase Program 15 Authorize Share Repurchase Program For
Approve Issuance of Equity without Preemptive Rights 16 Approve Issuance of up to 1.2 Billion Shares without Preemptive Rights For
Close Meeting 17 Close Meeting Non-Voting

 

Nordea Bank AB

Country Sweden Meeting Annual
Primary ISIN SE0000427361 Meeting date 17-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Chairman of Meeting 1 Elect Chairman of Meeting For
Prepare and Approve List of Shareholders 2 Prepare and Approve List of Shareholders For
Approve Minutes of Previous Meeting 3 Approve Agenda of Meeting For
Designate Inspector of Mtg Minutes 4 Designate Inspector(s) of Minutes of Meeting For
Acknowledge Proper Convening of Meeting 5 Acknowledge Proper Convening of Meeting For
Receive Financial Statements and Statutory Reports 6 Receive Financial Statements and Statutory Reports Non-Voting
Accept Financial Statements and Statutory Reports 7 Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 8 Approve Allocation of Income and Dividends of SEK 0.64 Per Share For
Approve Discharge of Board and President 9 Approve Discharge of Board and President For
Fix Number of Directors and/or Auditors 10 Determine Number of Directors (9) and Deputy Directors (0) of Board For
Fix Number of Directors and/or Auditors 11 Determine Number of Auditors (1) and Deputy Auditors (0) For
Approve Remuneration of Directors and Auditors 12 Approve Remuneration of Directors in the Amount of EUR 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors For
Elect Directors (Bundled) 13 Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors Against
Ratify Auditors 14 Ratify Ohrlings PricewaterhouseCoopers as Auditors For
Elect Members of Nominating Committee 15 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee For
Approve Issuance of Warrants/Bonds without Preemptive Rights 16 Approve Issuance of Convertible Instruments without Preemptive Rights For
Authorize Share Repurchase Program 17 Authorize Share Repurchase Program For
Approve Remuneration Report 18 Approve Remuneration Policy And Other Terms of Employment For Executive Management For
Approve Merger Agreement 19a Approve Fusion Agreement with Nordea Bank Danmark A/S For
Approve Merger Agreement 19b Approve Fusion Agreement with Nordea Bank Finland Abp For
Approve Merger Agreement 19c Approve Fusion Agreement with Nordea Bank Norge ASA For

 

NORMA Group SE

Country Germany Meeting Annual
Primary ISIN DE000A1H8BV3 Meeting date 02-06-16
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 0.90 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2016 For

 

Norsk Hydro ASA

Country Norway Meeting Annual
Primary ISIN NO0005052605 Meeting date 02-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Minutes of Previous Meeting 1 Approve Notice of Meeting and Agenda For
Designate Inspector of Mtg Minutes 2 Designate Inspector(s) of Minutes of Meeting For
Approve Financials/Income Allocation/Director Discharge 3 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share For
Authorize Board to Fix Remuneration of External Auditor(s) 4 Approve Remuneration of Auditors For
Discussion on Company's Corporate Governance Structure 5 Discuss Company's Corporate Governance Statement Non-Voting
Approve Remuneration Report 6 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against
Elect Members and Deputy Members 7.1 Elect Terje Venold (Chair) as Member of Corporate Assembly For
Elect Members and Deputy Members 7.1 Elect Berit Ledel Henriksen as Members of Corporate Assembly For
Elect Members and Deputy Members 7.11 Elect Jorunn Saetre as Members of Corporate Assembly For
Elect Members and Deputy Members 7.12 Elect Odd Arild Grefstad as Members of Corporate Assembly For
Elect Members and Deputy Members 7.13 Elect Ylva Lindberg as Deputy Member of Committee of Representatives For
Elect Members and Deputy Members 7.14 Elect Hilde Bjornland as Deputy Member of Committee of Representatives For
Elect Members and Deputy Members 7.15 Elect Nils Morten Huseby as Deputy Member of Committee of Representatives For
Elect Members and Deputy Members 7.2 Elect Susanne Thore as Members of Corporate Assembly For
Elect Members and Deputy Members 7.3 Elect Sten-Arthur Saelor as Members of Corporate Assembly For
Elect Members and Deputy Members 7.4 Elect Anne-Margrethe Firing as Members of Corporate Assembly For
Elect Members and Deputy Members 7.5 Elect Unni Steinsmo as Members of Corporate Assembly For
Elect Members and Deputy Members 7.6 Elect Anne Bogsnes as Members of Corporate Assembly For
Elect Members and Deputy Members 7.7 Elect Birger Solberg as Deputy Member of Corporate Assembly For
Elect Members and Deputy Members 7.8 Elect Nils Bastiansen as Members of Corporate Assembly For
Elect Members and Deputy Members 7.9 Elect Shahzad Abid as Members of Corporate Assembly For
Elect Members of Nominating Committee 8.1 Elect Terje Venold as Member of Nominating Committee For
Elect Members of Nominating Committee 8.2 Elect Mette Wikborg as Member of Nominating Committee For
Elect Members of Nominating Committee 8.3 Elect Susanne Thore as Member of Nominating Committee For
Elect Members of Nominating Committee 8.4 Elect Berit Henriksen as Member of Nominating Committee For
Elect Members of Nominating Committee 8.5 Elect Terje Venhold as Chairman of Nominating Committee For
Approve Remuneration of Directors and/or Committee Members 9.1 Approve Remuneration of Corporate Assembly For
Approve Remuneration of Directors and/or Committee Members 9.2 Approve Remuneration of Nomination Committee For

 

Novartis AG

Country Switzerland Meeting Annual
Primary ISIN CH0012005267 Meeting date 23-02-16
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 Discharge of Management Board 2 Approve Discharge of Board and Senior Management For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of CHF 2.70 per Share For
Approve Reduction in Share Capital 4 Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares For
Authorize Share Repurchase Program 5 Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital Against
Approve Remuneration of Directors and/or Committee Members 6.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million For
Approve Remuneration of Directors 6.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million For
Approve Remuneration Report 6.3 Approve Remuneration Report (Non-Binding) Against
Elect Director 7.1 Reelect Joerg Reinhardt as Director and Chairman For
Elect Director 7.1 Reelect William Winters as Director For
Elect Director 7.11 Elect Tom Buechner as Director For
Elect Director 7.12 Elect Elizabeth Doherty as Director For
Elect Director 7.2 Reelect Nancy Andrews as Director For
Elect Director 7.3 Reelect Dimitri Azar as Director For
Elect Director 7.4 Reelect Srikant Datar as Director For
Elect Director 7.5 Reelect Ann Fudge as Director For
Elect Director 7.6 Reelect Pierre Landolt as Director For
Elect Director 7.7 Reelect Andreas von Planta as Director For
Elect Director 7.8 Reelect Charles Sawyers as Director For
Elect Director 7.9 Reelect Enrico Vanni as Director For
Elect Members of Remuneration Committee 8.1 Appoint Srikant Datar as Member of the Compensation Committee For
Elect Members of Remuneration Committee 8.2 Appoint Ann Fudge as Member of the Compensation Committee For
Elect Members of Remuneration Committee 8.3 Appoint Enrico Vanni as Member of the Compensation Committee For
Elect Members of Remuneration Committee 8.4 Appoint William Winters as Member of the Compensation Committee For
Ratify Auditors 9 Ratify PricewaterhouseCoopers AG as Auditors For
Designate X as Independent Proxy 10 Designate Peter Andreas Zahn as Independent Proxy For
Other Business 11 Transact Other Business (Voting) Against

 

Novatek OAO

Country Russia Meeting Special
Primary ISIN RU000A0DKVS5 Meeting date 30-09-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Special/Interim Dividends 1 Approve Interim Dividends for First Six Months of Fiscal 2016 For
Amend Articles/Bylaws/Charter -- Non-Routine 2 Amend Charter Against
Approve/Amend Regulations on General Meetings 3.1 Amend Regulations on General Meetings Against
Approve/Amend Regulations on Board of Directors 3.2 Amend Regulations on Board of Directors For
Approve/Amend Regulations on Management 3.3 Amend Regulations on Management For

 

Novo Nordisk A/S

Country Denmark Meeting Annual
Primary ISIN DK0060534915 Meeting date 18-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive Financial Statements and Statutory Reports 1 Receive Report of Board Non-Voting
Accept Financial Statements and Statutory Reports 2 Accept Financial Statements and Statutory Reports for 2015 For
Approve Remuneration of Directors and/or Committee Members 3.1 Approve Remuneration of Directors for 2015 For
Approve Remuneration of Directors and/or Committee Members 3.2 Approve Remuneration of Directors for 2016 For
Approve Allocation of Income and Dividends 4 Approve Allocation of Income and Dividends of DKK 6.40 Per Share For
Elect Director 5.1 Elect Göran Ando as Director and Chairman Against
Elect Director 5.2 Elect Jeppe Christiansen as Director and Deputy Chairman Against
Elect Director 5.3a Elect Bruno Angelici as Director For
Elect Director 5.3b Elect Brian Daniels as Director For
Elect Director 5.3c Elect Sylvie Grégoire as Director For
Elect Director 5.3d Elect Liz Hewitt as Director For
Elect Director 5.3e Elect Mary Szela as Director For
Ratify Auditors 6 Ratify PricewaterhouseCoopers as Auditors For
Approve Reduction in Share Capital 7.1 Approve DKK 10 Million Reduction in B Share Capital via Share Cancellation For
Amend Articles/Charter Equity-Related 7.2 Amend Articles Re: Change from Bearer Shares to Registered Shares For
Approve Issuance of Equity without Preemptive Rights 7.3 Approve Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights Against
Authorize Share Repurchase Program 7.4 Authorize Share Repurchase Program For
Amend Articles/Bylaws/Charter -- Routine 7.5a Amend Articles Re: Name of NASDAQ OMX Copenhagen A/S For
Amend Articles/Bylaws/Charter -- Routine 7.5b Amend Articles Re: Editorial Amendment For
Approve Publication of Information in English 7.5c Amend Articles Re: Approve Preparation of Company Announcements in English Only For
Approve Remuneration Report 7.6 Approve Revised Remuneration Principles Against
Transact Other Business (Non-Voting) 8 Other Business Non-Voting

 

NTT Data Corp.

Country Japan Meeting Annual
Primary ISIN JP3165700000 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 40 For
Amend Articles to: (Japan) 2 Amend Articles to Amend Provisions on Number of Directors For
Elect Director 3.1 Elect Director Kitani, Tsuyoshi For
Elect Director 3.2 Elect Director Yanagi, Keiichiro For
Elect Director 3.3 Elect Director Aoki, Hiroyuki For
Elect Director 3.4 Elect Director Hirano, Eiji For
Appoint Internal Statutory Auditors 4.1 Appoint Statutory Auditor Ishijima, Yukio Against
Appoint Internal Statutory Auditors 4.2 Appoint Statutory Auditor Yamaguchi, Tetsuro Against
Appoint Internal Statutory Auditors 4.3 Appoint Statutory Auditor Nakamura, Akio For
Appoint Internal Statutory Auditors 4.4 Appoint Statutory Auditor Sato, Rieko For

 

Nucor Corporation

Country USA Meeting Annual
Primary ISIN US6703461052 Meeting date 13-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director John J. Ferriola Withhold
Elect Director 1.2 Elect Director Gregory J. Hayes For
Elect Director 1.3 Elect Director Victoria F. Haynes For
Elect Director 1.4 Elect Director Bernard L. Kasriel For
Elect Director 1.5 Elect Director Christopher J. Kearney For
Elect Director 1.6 Elect Director Laurette T. Koellner For
Elect Director 1.7 Elect Director Raymond J. Milchovich For
Elect Director 1.8 Elect Director John H. Walker For
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For
Adopt Majority Voting for Uncontested Election of Directors 3 Adopt Majority Voting for Uncontested Election of Directors For
Political Lobbying Disclosure 4 Report on Lobbying Payments and Policy For
GHG Emissions 5 Adopt Quantitative Company-wide GHG Goals For

 

NVIDIA Corporation

Country USA Meeting Annual
Primary ISIN US67066G1040 Meeting date 18-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Robert K. Burgess For
Elect Director 1b Elect Director Tench Coxe For
Elect Director 1c Elect Director Persis S. Drell For
Elect Director 1d Elect Director James C. Gaither For
Elect Director 1e Elect Director Jen-Hsun Huang For
Elect Director 1f Elect Director Dawn Hudson For
Elect Director 1g Elect Director Harvey C. Jones For
Elect Director 1h Elect Director Michael G. McCaffery For
Elect Director 1i Elect Director William J. Miller For
Elect Director 1j Elect Director Mark L. Perry For
Elect Director 1k Elect Director A. Brooke Seawell For
Elect Director 1l Elect Director Mark A. Stevens For
Approve Remuneration Report 2 Advisory Vote to Ratify Named Executive Officers' Compensation For
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For
Amend Omnibus Stock Plan 4 Amend Omnibus Stock Plan For
Amend Qualified Employee Stock Purchase Plan 5 Amend Qualified Employee Stock Purchase Plan For