A – B – C – D – E – F – G – H – I – J – K – L – M – N – P – R – S – T – U – V – W – Y
 

 Danone
 Country   FR  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   FR0000120644  Meeting Date   29/4/2015
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Statutory Reports For
Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of EUR 1.50 per Share For
Approve Stock Dividend Program 4 Approve Stock Dividend Program For
Elect Director 5 Reelect Jacques-Antoine Granjon as Director For
Elect Director 6 Reelect Jean Laurent as Director For
Elect Director 7 Reelect Benoit Potier as Director For
Elect Director 8 Reelect Mouna Sepehri as Director For
Elect Director 9 Reelect Virginia A. Stallings as Director For
Elect Director 10 Elect Serpil Timuray as Director For
Approve Transaction with a Related Party 11 Approve Transaction with J.P. Morgan Against
Approve or Amend Severance/Change-in-Control Agreements 12 Approve Agreement with Emmanuel Faber For
Approve Remuneration Report 13 Advisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014 Against
Approve Remuneration Report 14 Advisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014 For
Approve Remuneration Report 15 Advisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014 Against
Approve Remuneration Report 16 Advisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014 Against
Approve Remuneration Report 17 Advisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014 Against
Approve Remuneration of Directors and/or Committee Members 18 Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million Against
Authorize Share Repurchase Program 19 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Authorize Issuance of Equity with Preemptive Rights 20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million For
Approve Issuance of Equity without Preemptive Rights 21 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million For
Authorize Board to Increase Capital 22 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 For
Authorize Capital Increase for Future Share Exchange Offers 23 Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers For
Authorize Capital Increase of up to 10 Percent 24 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
Capitalize Reserves for Bonus Issue/Increase in Par Value 25 Authorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value For
Approve Qualified Employee Stock Purchase Plan 26 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Approve Restricted Stock Plan 27 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans For
Approve Reduction in Share Capital 28 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Authorize Filing of Required Documents/Other Formalities 29 Authorize Filing of Required Documents/Other Formalities For

 

 Dassault Systemes
 Country   FR  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   FR0000130650  Meeting Date   28/5/2015
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 0.43 per Share For
Approve Stock Dividend Program 4 Approve Stock Dividend Program (Cash or New Shares) For
Approve Special Auditors Report 5 Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning theAbsence of New Transactions Except the One Listed under Item 6 For
Approve or Amend Severance/Change-in-Control Agreements 6 Approve Renewal of Severance Payment Agreement with Bernard Charles, CEO Against
Approve Remuneration Report 7 Advisory Vote on Compensation of Charles Edelstenne, Chairman For
Approve Remuneration Report 8 Advisory Vote on Compensation of Bernard Charles, CEO For
Elect Director 9 Reelect Jean Pierre Chahid Nourai as Director For
Elect Director 10 Reelect Arnould De Meyer as Director For
Elect Director 11 Reelect Nicole Dassault as Director For
Elect Director 12 Reelect Toshiko Mori as Director For
Elect Director 13 Ratify Appointment of Marie Helene Habert as Director For
Authorize Share Repurchase Program 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Reduction in Share Capital 15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
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 12 Million 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 12 Million For
Approve Issuance of Shares for a Private Placement 18 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 12 Million For
Capitalize Reserves for Bonus Issue/Increase in Par Value 19 Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value For
Authorize Capital Increase of up to 10 Percent 20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
Approve Restricted Stock Plan 21 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Against
Approve Qualified Employee Stock Purchase Plan 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Amend Articles/Bylaws/Charter -- Non-Routine 23 Amend Articles 14, 22, and 27 of Bylaws Re: Directors' Length of Term, Related Party Transactions, and Record Date For
Change of Corporate Form 24 Approve Change of Corporate Form to Societas Europaea (SE) For
Change Company Name 25 Subject to Approval of Item 24, Change Company Name to Dassault Systemes SE For
Adopt New Articles of Association/Charter 26 Subject to Approval of Items 24 and 25, Adopt New Bylaws For
Authorize Filing of Required Documents/Other Formalities 27 Authorize Filing of Required Documents/Other Formalities For

 Dassault Systemes
 Country   FR  Meeting   Special  Proponent   Management
 Primary ISIN   FR0000130650  Meeting Date   4/9/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Approve Restricted Stock Plan 1 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Against
Approve Qualified Employee Stock Purchase Plan 2 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Amend Corporate Purpose 3 Amend Article 2 of Bylaws Re: Corporate Purpose For
Authorize Filing of Required Documents/Other Formalities 4 Authorize Filing of Required Documents/Other Formalities For

 

 Deutsche Post AG
 Country   DE  Meeting   Annual  Proponent   Management
 Primary ISIN   DE0005552004  Meeting Date   27/5/2015
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 (Non-Voting) Non-voting item
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 0.85 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2014 For
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2014 For
Ratify Auditors 5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 For
Elect Supervisory Board Member 6 Reelect Roland Oetker to the Supervisory Board Abstain
Amend Articles/Bylaws/Charter -- Non-Routine 7 Amend Articles Re: Participation and Voting at General Meeting For

 

 Diageo plc
 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB0002374006  Meeting Date   23/9/2015
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
Elect Director 4 Re-elect Peggy Bruzelius as Director For
Elect Director 5 Re-elect Lord Davies of Abersoch as Director For
Elect Director 6 Re-elect Ho KwonPing as Director Abstain
Elect Director 7 Re-elect Betsy Holden as Director For
Elect Director 8 Re-elect Dr Franz Humer as Director For
Elect Director 9 Re-elect Deirdre Mahlan as Director For
Elect Director 10 Re-elect Nicola Mendelsohn as Director For
Elect Director 11 Re-elect Ivan Menezes as Director For
Elect Director 12 Re-elect Philip Scott as Director For
Elect Director 13 Re-elect Alan Stewart as Director For
Ratify Auditors 14 Appoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 15 Authorise Board to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 16 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 17 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 18 Authorise Market Purchase of Ordinary Shares For
Approve Political Donations 19 Authorise EU Political Donations and Expenditure For

SRI
Publications

See more