Achmea Zorgbedrijven · 10 Elect Roger Agnelli Management For For 11 Elect Matti Alahuhta...
Transcript of Achmea Zorgbedrijven · 10 Elect Roger Agnelli Management For For 11 Elect Matti Alahuhta...
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
1
ABB Ltd. 30-apr-14 Annual 4 Accounts and Reports Management For For
5 Remuneration Report Management For For
6 Ratification of Board and Management Acts Management For For
7 Allocation of Profits/Dividends Management For For
8 Increase in Conditional Capital for Employee Incentive Plans Management For Against
9 Amendments to Articles Management For For
10 Elect Roger Agnelli Management For For
11 Elect Matti Alahuhta Management For For
12 Elect Louis R. Hughes Management For For
13 Elect Michel de Rosen Management For For
14 Elect Michael Treschow Management For For
15 Elect Jacob Wallenberg Management For Against
16 Elect Ying Yeh Management For For
17 Elect Hubertus von Grünberg as Chairman Management For For
18 Elect Michel de Rosen Management For For
19 Elect Michael Treschow Management For For
20 Elect Ying Yeh Management For For
21 Appointment of Independent Proxy Management For For
22 Appointment of Auditor Management For For
23 Transaction of Other Business Management For Against
ABC-Mart Inc. 28-mei-14 Annual 1 Allocation of Profits/Dividends Management For For
2 Elect Kiichiroh Hattori as Director Management For Against
Adidas AG 08-mei-14 Annual 7 Allocation of Profits/Dividends Management For For
8 Ratification of Management Board Acts Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
2
9 Ratification of Supervisory Board Acts Management For For
10 Elect Stefan Jentzsch Management For For
11 Elect Herbert Kauffmann Management For For
12 Elect Igor Landau Management For For
13 Elect Willi Schwerdtle Management For For
14 Elect Katja Kraus Management For For
15 Elect Kathrin Menges Management For For
16 Supervisory Board Members' Fees Management For For
17 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital
Management For For
18 Authority to Repurchase Shares Management For For
19 Authority to Repurchase Shares Using Equity Derivatives Management For For
20 Appointment of Auditor Management For For
21 Appointment of Auditor for Interim Statements Management For For
Admiral Group 09-apr-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Report (Advisory) Management For For
3 Remuneration Report (Binding) Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect Jean Park Management For For
6 Elect Alastair D. Lyons Management For For
7 Elect Henry Engelhardt Management For For
8 Elect David Stevens Management For For
9 Elect Kevin Chidwick Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
3
10 Elect Margaret Johnson Management For For
11 Elect Lucy Kellaway Management For For
12 Elect Manfred Aldag Management For For
13 Elect Colin P. Holmes Management For For
14 Elect Roger Abravanel Management For For
15 Elect Annette Court Management For For
16 Appointment of Auditor Management For For
17 Authority to Set Auditor's Fees Management For For
18 Authority to Issue Shares w/ Preemptive Rights Management For For
19 Authority to Issue Shares w/o Preemptive Rights Management For For
20 Authority to Repurchase Shares Management For For
21 Authority to Set General Meeting Notice Period at 14 Days. Management For For
Aggreko plc 24-apr-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Report (Binding) Management For For
3 Remuneration Report (Advisory) Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect Ian D. Merchant Management For For
6 Elect Ken Hanna Management For For
7 Elect Angus Cockburn Management For For
8 Elect Debajit Das Management For For
9 Elect Asterios Satrazemis Management For For
10 Elect David Taylor-Smith Management For For
11 Elect Russell J. King Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
4
12 Elect Diana Layfield Management For For
13 Elect Robert J. MacLeod Management For For
14 Elect Rebecca A. McDonald Management For For
15 Appointment of Auditor Management For For
16 Authority to Set Auditor's Fees Management For For
17 Authority to Issue Shares w/ Preemptive Rights Management For For
18 Directors' Fees Management For For
19 Authority to Issue Shares w/o Preemptive Rights Management For For
20 Authority to Repurchase Shares Management For For
21 Authority to Set General Meeting Notice Period at 14 Days Management For For
Aggreko plc 24-apr-14 Special 1 Return of Cash and Share Consolidation Management For For
Air Liquide 07-mei-14 Annual/Special 4 Accounts and Reports Management For For
5 Consolidated Accounts and Reports Management For For
6 Allocation of Profits/Dividends Management For For
7 Authority to Repurchase Shares Management For For
8 Elect Benoît Potier Management For For
9 Elect Paul D. Skinner Management For For
10 Elect Jean-Paul Agon Management For For
11 Elect Sin Leng Low Management For For
12 Elect Annette Winkler Management For For
13 Severance Agreement and Supplementary Retirement Benefits (Benoît Potier)
Management For For
14 Severance Agreement and Supplementary Retirement Benefits (Pierre Dufour)
Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
5
15 Remuneration of Benoît Potier, Chairman and CEO Management For For
16 Remuneration of Pierre Dufour, Deputy CEO Management For For
17 Amendment to Article Regarding Employee Representatives Management For For
18 Authority to Cancel Shares and Reduce Share Capital Management For For
19 Authority to Increase Capital Through Capitalizations Management For For
20 Amendment to Article Regarding Employee Representatives Management For For
21 Amendment to Article Regarding Appointment of Lead Independent Director Management For For
22 Amendment to Article Regarding Loyalty Dividends Management For For
23 Authorization of Legal Formalities Management For For
Air Water Inc 26-jun-14 Annual 2 Elect Hiroshi Aoki Management For For
3 Elect Masahiro Toyoda Management For For
4 Elect Yasuo Imai Management For For
5 Elect Toshihiko Akatsu Management For For
6 Elect Akira Fujita Management For For
7 Elect Kikuo Toyoda Management For For
8 Elect Junichi Nakagawa Management For For
9 Elect Yu Karato Management For For
10 Elect Yukio Matsubara Management For For
11 Elect Masato Machida Management For For
12 Elect Hideo Tsutsumi Management For Against
13 Elect Minoru Nagata Management For For
14 Elect Yasushi Sogabe Management For For
15 Elect Yukio Murakami Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
6
16 Elect Kiyoshi Shirai Management For For
17 Elect Masayuki Hasegawa Management For For
18 Elect Kazuhiko Hatano Management For For
19 Elect Yukiko Sakamoto Management For For
Ajinomoto Co. Inc 27-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
Alfa Laval AB 28-apr-14 Annual 13 Accounts and Reports Management For For
14 Allocation of Profits/Dividends Management For For
15 Ratification of Board and Management Acts Management For For
17 Board Size; Number of Auditors Management For For
18 Directors and Auditors' Fees Management For For
19 Election of Directors; Appointment of Auditor Management For For
20 Compensation Guidelines Management For For
21 Nomination Committee Management For For
22 Authority to Repurchase Shares Management For For
Allianz SE 07-mei-14 Annual 7 Allocation of Profits/Dividends Management For For
8 Ratification of Management Board Acts Management For For
9 Ratification of Supervisory Board Acts Management For For
10 Elect Jim Hagemann Snabe Management For For
11 Increase in Authorized Capital I Management For For
12 Increase in Authorized Capital II for Issuance of Shares to Employees Management For For
13 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital
Management For For
14 Authority to Trade in Company Stock Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
7
15 Authority to Repurchase Shares Management For For
16 Authority to Repurchase Shares Using Derivatives Management For For
17 Amendments to Previously Approved Intra-Company Contracts Management For For
AMEC plc 03-apr-14 Annual 1 Accounts and Reports Management For For
2 Allocation of Profits/Dividends Management For For
3 Remuneration Report (Advisory) Management For For
4 Remuneration Policy (Binding) Management For For
5 Elect John Connolly Management For For
6 Elect Samir Brikho Management For For
7 Elect Ian McHoul Management For For
8 Elect Linda Adamany Management For For
9 Elect Neil A.P. Carson Management For For
10 Elect Colin Day Management For For
11 Elect Simon R. Thompson Management For For
12 Appointment of Auditor Management For For
13 Authority to Set Auditor's Fees Management For For
14 Authority to Issue Shares w/ Preemptive Rights Management For For
15 Authority to Issue Shares w/o Preemptive Rights Management For For
16 Authority to Repurchase Shares Management For For
17 Authority to Set General Meeting Notice Period at 14 Days Management For For
Anheuser-Busch InBev 30-apr-14 Annual/Special 3 Amendment to the Subscription Rights Granted to Directors and Executives Management For For
6 Increase in Authorized Capital Management For For
7 Authority to Repurchase Shares Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
8
8 Amendments to Articles 10 Management For For
13 Accounts and Reports; Allocation of Profits/Dividends Management For For
15 Ratification of Board Acts Management For For
16 Ratification of Auditor Acts Management For For
17 Elect Kees J. Storm Management For For
20 Elect Mark Winkelman Management For For
22 Elect Alexandre van Damme Management For For
23 Elect Grégoire de Spoelberch Management For For
24 Elect Carlos A. de Veiga Sicupira Management For For
25 Elect Marcel Herrmann Telles Management For Against
26 Elect Paulo Alberto Lemann Management For For
28 Elect Alexandre Behring Management For For
30 Elect Elio Leoni Sceti Management For For
32 Elect María Asunción Aramburuzabala Larregui Management For For
34 Elect Valentín Díez Morodo Management For For
37 Remuneration Report Management For Against
38 Stock Options for Directors Management For For
40 Coordinate Articles of Association Management For For
Asahi Kasei Corp 27-jun-14 Annual 2 Amendments to Articles Management For For
3 Elect Ichiroh Itoh Management For For
4 Elect Toshio Asano Management For For
5 Elect Masahito Hirai Management For For
6 Elect Yuji Kobayashi Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
9
7 Elect Hideki Kobori Management For For
8 Elect Hiroshi Kobayashi Management For For
9 Elect Norio Ichino Management For For
10 Elect Masumi Shiraishi Management For For
11 Elect Kenyu Adachi Management For For
12 Elect Akio Makabe as Statutory Auditor Management For For
13 Retirement and Special Allowances for Directors and Statutory Auditors Management For Against
14 Directors' Fees Management For For
ASML Holding NV 23-apr-14 Annual 4 Accounts and Reports Management For For
5 Ratification of Management Acts Management For For
6 Ratification of Supervisory Board Acts Management For For
8 Allocation of Profits/Dividends Management For For
9 Amendment to Remuneration Policy Management For For
10 Performance Share Plan Grant Management For For
11 Authority to Issue Shares under Employee Incentive Plans Management For For
13 Elect Fritz W. Fröhlich Management For For
14 Elect J.M.C. Stork Management For For
16 Supervisory Board Fees Management For For
17 Appointment of Auditor Management For For
18 Authority to Issue Shares w/ Preemptive Rights Management For For
19 Authority to Suppress Preemptive Rights Management For For
20 Authority to Issue Shares for Mergers/Acquisitions Management For For
21 Authority to Suppress Preemptive Rights Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
10
22 Authority to Repurchase Shares Management For For
23 Authority to Repurchase Additional Shares Management For For
24 Authority to Cancel Shares Management For For
Astellas Pharma Inc. 18-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Masafumi Nogimori Management For For
4 Elect Yoshihiko Hatanaka Management For For
5 Elect Yoshiroh Miyokawa Management For For
6 Elect Naoki Aikawa Management For For
7 Elect Yutaka Kase Management For For
8 Elect Hironobu Yasuda Management For For
9 Elect Etsuko Okajima @ Etsuko Mino Management For For
10 Elect Tomokazu Fujisawa Management For Against
11 Elect Toshiko Oka Management For For
12 Bonus Management For For
13 Equity Compensation Plan Management For For
Astrazeneca plc 24-apr-14 Annual 1 Accounts and Reports Management For For
2 Allocation of Profits/Dividends Management For For
3 Appointment of Auditor Management For For
4 Authority to Set Auditor's Fees Management For For
5 Elect Leif Johansson Management For For
6 Elect Pascal Soriot Management For For
7 Elect Marc Dunoyer Management For For
8 Elect Geneviève B. Berger Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
11
9 Elect D. Bruce Burlington Management For For
10 Elect Ann Cairns Management For For
11 Elect Graham Chipchase Management For For
12 Elect Jean-Philippe Courtois Management For Against
13 Elect Rudy H.P. Markham Management For For
14 Elect Nancy Rothwell Management For For
15 Elect Shriti Vadera Management For For
16 Elect John S. Varley Management For For
17 Elect Marcus Wallenberg Management For Against
18 Remuneration Report (Advisory) Management For For
19 Remuneration Policy (Binding) Management For For
20 Authorisation of Political Donations Management For For
21 Authority to Issue Shares w/ Preemptive Rights Management For For
22 Authority to Issue Shares w/o Preemptive Rights Management For For
23 Authority to Repurchase Shares Management For For
24 Authority to Set General Meeting Notice Period at 14 Days Management For For
25 Performance Share Plan Management For For
Atlas Copco AB 29-apr-14 Annual 11 Accounts and Reports Management For For
12 Ratification of Board and Management Acts Management For For
13 Allocation of Profits/Dividends Management For For
14 Dividend Record Date Management For For
15 Board Size and Number of Auditors Management For For
16 Election of Directors; Appointment of Auditor Management For Against
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
12
17 Directors' and Auditor's Fees Management For For
18 Remuneration Guidelines Management For For
19 Performance Option Plan 2014 Management For For
20 Authority to Repurchase Shares Pursuant to 2014 Performance Option Plan Management For For
21 Authority to Repurchase Shares Pursuant to Directors' Fees Management For For
22 Authority to Transfer Treasury Shares Pursuant to 2014 Performance Option Plan
Management For For
23 Authority to Issue Treasury Shares Pursuant to Directors' Fees Management For For
24 Authority to Issue Treasury Shares Pursuant to 2009 2010 and 2011 Stock Option Plans
Management For For
Axa 23-apr-14 Annual/Special 4 Accounts and Reports Management For For
5 Consolidated Accounts and Reports Management For For
6 Allocation of Profits/Dividends Management For For
7 Remuneration of Henri de Castries, CEO Management For For
8 Remuneration of Denis Duverne, Deputy CEO Management For For
9 Related Party Transactions Management For For
10 Severance Agreement and Retirement Benefits of Henri de Castries, CEO Management For For
11 Severance Agreement and Retirement Benefits of DenisDuverne, Deputy CEO Management For For
12 Elect Henri de Castries Management For For
13 Elect Norbert Dentressangle Management For For
14 Elect Denis Duverne Management For For
15 Elect Isabelle Kocher Management For For
16 Elect Suet-Fern Lee Management For For
17 Directors' Fees Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
13
18 Authority to Repurchase Shares Management For For
19 Employee Stock Purchase Plan Management For For
20 Employee Stock Purchase Plan for Overseas Employees Management For For
21 Authority to Grant Stock Options Management For For
22 Authority to Grant Restricted Stock Management For For
23 Authority to Reduce Share Capital Management For For
24 Authorization of Legal Formalities Management For For
Axel Springer SE 16-apr-14 Annual 7 Allocation of Profits/Dividends Management For For
8 Ratification of Management Board Acts Management For For
9 Ratification of Supervisory Board Acts Management For For
10 Ratification of Friede Springer Management For For
11 Elect Oliver Heine Management For For
12 Elect Rudolf Knepper Management For For
13 Elect Lothar Lanz Management For For
14 Elect Nicola Leibinger-Kammüller Management For For
15 Elect Wolf Lepenies Management For For
16 Elect Wolfgang Reitzle Management For For
17 Elect Friede Springer Management For For
18 Elect Martin Varsavsky Management For For
19 Elect Giuseppe Vita Management For For
20 Spin-off and Transfer of Achtundsechzigste "Media" and Neunundsechzigste "Media"
Management For For
21 Spin-off and Transfer of Siebzigste "Media" Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
14
22 Spin-off and Transfer of Einundsiebzigste "Media" Management For For
23 Appointment of Auditor for 2014 Financial Statements Management For For
24 Appointment of Auditor for 2014 Mid-Year Financial Report Management For For
25 Appointment of Auditor for Spin-off and Transfer Agreements Management For For
26 Authority to Repurchase Shares Management For For
27 Authority to Omit Disclosure Required by Relevant Legal Codes Management For Against
28 Authority to Omit Individualized Executive Compensation Disclosure Management For Against
29 Amendments to Articles Management For For
Bandai Namco Holdings Inc
23-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Amendments to Articles - Change in Company Name Management For For
4 Elect Shukuo Ishikawa Management For For
5 Elect Kazunori Ueno Management For For
6 Elect Shuji Ohtsu Management For For
7 Elect Yuji Asako Management For For
8 Elect Satoshi Ohshita Management For For
9 Elect Hitoshi Hagiwara Management For For
10 Elect Nobuo Sayama Management For For
11 Elect Tomohisa Tabuchi Management For For
12 Elect Yuzuru Matsuda Management For For
13 Elect Kazuo Asami Management For For
14 Elect Katsuhiko Kohtari Management For For
15 Elect Osamu Sudoh Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
15
16 Elect Katsuhiko Kamijoh Management For For
Basf SE 02-mei-14 Annual 7 Allocation of Profits/Dividends Management For For
8 Ratification of Supervisory Board Acts Management For For
9 Ratification of Management Board Acts Management For For
10 Appointment of Auditor Management For For
11 Elect Alison J. Carnwath Management For For
12 Elect François Diederich Management For For
13 Elect Michael Diekmann Management For For
14 Elect Franz Fehrenbach Management For For
15 Elect Jürgen Hambrecht Management For For
16 Elect Anke Schäferkordt Management For For
17 Increase in Authorized Capital Management For For
18 Amendments to Control Agreement with BASF Plant Science Company GmbH Management For For
19 Amendments to Control Agreement with BASF Pigment GmbH Management For For
20 Amendments to Control Agreement with BASF Immobilien-Gesellschaft mbH Management For For
21 Amendments to Control Agreement with BASF Handels- und Exportgesellschaft mbH
Management For For
22 Amendments to Control Agreement with LUWOGE GmbH Management For For
23 Amendments to Control Agreement with BASF Schwarzeide GmbH Management For For
24 Amendments to Control Agreement with BASF Coatings GmbH Management For For
25 Amendments to Control Agreement with BASF Polyurethanes GmbH Management For For
26 Amendments to Control Agreement with BASF New Business GmbH Management For For
Bayer AG 29-apr-14 Annual 6 Presentation of Accounts and Reports; Allocation of Profits/Dividends Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
16
7 Ratification of Management Board Acts Management For For
8 Ratification of Supervisory Board Acts Management For For
9 Elect Simone Bagel-Trah Management For For
10 Elect Ernst-Ludwig Winnacker Management For For
11 Increase in Authorized Capital I Management For For
12 Increase in Authorized Capital II Management For For
13 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital
Management For For
14 Authority to Repurchase Shares Management For For
15 Authority to Repurchase Shares Using Equity Derivatives Management For For
16 Intra-Company Control Agreement with Bayer Business Services GmbH Management For For
17 Intra-Company Control Agreement with Bayer Technology Services GmbH Management For For
18 Intra-Company Control Agreement with Bayer US IP GmbH Management For For
19 Intra-Company Control Agreement Contract with Bayer Bitterfeld GmbH Management For For
20 Intra-Company Control Agreement with Bayer Innovation GmbH Management For For
21 Intra-Company Control Agreement with Bayer Real Estate GmbH Management For For
22 Intra-Company Control Agreement with Erste K-W-A Beteiligungsgesellschaft mbH
Management For For
23 Intra-Company Control Agreement with Zweite K-W-A Beteiligungsgesellschaft mbH
Management For For
24 Appointment of Auditor Management For For
Bayerische Motoren Werke AG
15-mei-14 Annual 5 Allocation of Profits/Dividends Management For For
6 Ratification of Management Board Acts Management For For
7 Ratification of Supervisory Board Acts Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
17
8 Appointment of Auditor Management For For
9 Elect Franz Markus Haniel Management For For
10 Elect Susanne Klatten Management For For
11 Elect Robert W. Lane Management For For
12 Elect Wolfgang Mayrhuber Management For Against
13 Elect Stefan Quandt Management For Against
14 Authority to Repurchase Shares for Employee Share Scheme Management For For
15 Increase in Authorized Capital for Employee Share Scheme Management For For
16 Compensation Policy Management For Against
Belgacom S.A. 16-apr-14 Annual 8 Accounts and Reports; Allocation of Profits/Dividends Management For For
9 Remuneration Report Management For For
10 Ratification of Board Acts Management For For
11 Ratification of Board Acts for Retired Directors Management For For
12 Ratification of Board of Auditors' Acts Management For For
13 Ratification of Statutory Auditor's Acts Management For For
14 Election of Directors Management For For
Belgacom S.A. 16-apr-14 Special 3 Increase in Authorized Capital Management For For
4 Increase in Authorized Capital as Takeover Defense Management For Against
5 Amendments to Articles Management For For
6 Amendments to Articles (Dematerialization of Shares) Management For For
7 Amendments to Articles Management For For
8 Authority to Repurchase Shares Management For For
9 Authority to Repurchase Shares as a Takeover Defense Management For Against
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
18
10 Amendments to Articles (Dematerialization of Shares) Management For For
11 Amendments to Articles (Dematerialization of Shares) Management For For
12 Coordination of Articles Management For For
13 Coordination of Articles (Publication on Website) Management For For
Benesse Holdings Inc 21-jun-14 Annual 2 Amendments to Articles Management For For
3 Elect Eikoh Harada Management For For
4 Elect Tamotsu Fukushima Management For For
5 Elect Kenichi Fukuhara Management For For
6 Elect Hitoshi Kobayashi Management For For
7 Elect Eiji Aketa Management For For
8 Elect Tamotsu Adachi Management For For
9 Elect Daisuke Iwase Management For For
10 Elect Shinjiroh Iwata Management For For
11 Elect Kiyoyuki Tsujimura Management For For
12 Elect Hideaki Fukutake Management For For
13 Directors' Fees Management For For
Bezeq The Israeli Telecomunication Corp. Ltd.
30-apr-14 Special 3 Accounts and Reports Management For For
4 Elect Shaul Elovitch Management For For
5 Elect Or Elovitch Management For Against
6 Elect Orna Elovitch Peled Management For For
7 Elect Amikam Shorer Management For Against
8 Elect Felix Cohen Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
19
9 Elect Eldad Ben Moshe Management For For
10 Elect Yehoshua Rosenzweig Management For For
11 Elect Rami Nomkin Management For For
12 Appointment of Auditor and Authority to Set Fees Management For For
13 Bonus of Previous CEO Management For For
BG Group plc 15-mei-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Policy (Binding) Management For For
3 Remuneration Report (Advisory) Management For Against
4 Allocation of Profits/Dividends Management For For
5 Elect Simon J. Lowth Management For For
6 Elect Pam Daley Management For For
7 Elect Martin Ferguson Management For For
8 Elect Vivienne Cox Management For For
9 Elect Chris Finlayson Management For For
10 Elect Andrew Gould Management For For
11 Elect Baroness Hogg Management For For
12 Elect John Hood Management For For
13 Elect Caio Koch-Weser Management For For
14 Elect LIM Haw Kuang Management For For
15 Elect Sir David Manning Management For For
16 Elect Mark Seligman Management For For
17 Elect Patrick W. Thomas Management For For
18 Appointment of Auditor Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
20
19 Authority to Set Auditor's Fees Management For For
20 Authorisation of Political Donations Management For For
21 Authority to Issue Shares w/ Preemptive Rights Management For For
22 Authority to Issue Shares w/o Preemptive Rights Management For For
23 Authority to Repurchase Shares Management For For
24 Authority to Set General Meeting Notice Period at 14 Days Management For For
Bic 14-mei-14 Annual/Special 4 Accounts and Reports Management For For
5 Consolidated Accounts and Reports Management For For
6 Allocation of Profits/Dividends Management For For
7 Directors' Fees Management For For
8 Authority to Repurchase Shares Management For For
9 Elect François Bich Management For For
10 Elect Marie-Pauline Chandon-Moët Management For For
11 Elect Frédéric Rostand Management For For
12 Remuneration of Bruno Bich, Chairman of the Board of Directors Management For For
13 Remuneration of Mario Guevara, Director and CEO Management For For
14 Remuneration of François Bich, Executive Vice-President Management For For
15 Remuneration of Marie-Aimée Bich-Dufour, Executive Vice-President Management For For
16 Authority to Cancel Shares and Reduce Capital Management For For
17 Authority to Issue Shares w/ Preemptive Rights Management For For
18 Greenshoe Management For For
19 Authority to Increase Capital Through Capitalizations Management For For
20 Employee Stock Purchase Plan Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
21
21 Disapplication of Preemptive Rights Pursuant to Employee Stock Purchase Plan
Management For For
22 Amendment Regarding Share Ownership Disclosure Requirements Management For Against
23 Authorization of Legal Formalities Management For For
BOC Hong Kong(Hldgs) 11-jun-14 Annual 4 Accounts and Reports Management For For
5 Allocation of Profits/Dividends Management For For
6 Elect TIAN Guoli Management For For
7 Elect HE Guangbei Management For For
8 Elect LI Zaohang Management For For
9 Elect ZHU Shumin Management For For
10 Elect YUE Yi Management For For
11 Appointment of Auditor and Authority to Set Fees Management For For
12 Authority to Issue Shares w/o Preemptive Rights Management For Against
13 Authority to Repurchase Shares Management For For
14 Authority to Issue Repurchased Shares Management For Against
15 Amendments to Articles Management For For
BOC Hong Kong(Hldgs) 11-jun-14 Special 3 Continuing Connected Transactions and New Caps Management For For
BP plc 10-apr-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Report (Advisory) Management For Against
3 Remuneration Policy (Binding) Management For For
4 Elect Robert W. Dudley Management For For
5 Elect Iain C. Conn Management For For
6 Elect Brian Gilvary Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
22
7 Elect Paul M. Anderson Management For For
8 Elect Frank L. Bowman Management For For
9 Elect Antony Burgmans Management For For
10 Elect Cynthia B. Carroll Management For For
11 Elect George David Management For Against
12 Elect Ian E.L. Davis Management For For
13 Elect Dame Ann Dowling Management For For
14 Elect Brendan R. Nelson Management For For
15 Elect Phuthuma F. Nhleko Management For For
16 Elect Andrew B. Shilston Management For For
17 Elect Carl-Henric Svanberg Management For For
18 Appointment of Auditor and Authority to Set Fees Management For For
19 Executive Directors' Incentive Plan Management For Against
20 Increase in NEDs' Fee Cap Management For For
21 Authority to Issue Shares w/ Preemptive Rights Management For For
22 Authority to Issue Shares w/o Preemptive Rights Management For For
23 Authority to Repurchase Shares Management For For
25 Authority to Set General Meeting Notice Period at 14 Days Management For For
Brother Industries Ltd 24-jun-14 Annual 2 Elect Toshikazu Koike Management For For
3 Elect Shigeki Ishikawa Management For For
4 Elect Tomoyuki Hasegawa Management For For
5 Elect Jun Kamiya Management For For
6 Elect Ichiroh Sasaki Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
23
7 Elect Tadashi Ishiguro Management For For
8 Elect Yukihisa Hirano Management For For
9 Elect Atsushi Nishijoh Management For For
10 Elect Shigehiko Hattori Management For For
11 Elect Kohichi Fukaya Management For For
12 Elect Sohichi Matsuno Management For For
13 Performance-Linked Compensation Management For For
CapitaMall Trust. 15-apr-14 Annual 1 Accounts and Reports Management For For
2 Appointment of Auditor and Authority to Set Fees Management For For
3 Authority to Issue Units w/ or w/o Preemptive Rights Management For For
8 Authority to Repurchase Units Management For For
Centrica plc 12-mei-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Policy (Binding) Management For For
3 Remuneration Report (Advisory) Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect Rick Haythornthwaite Management For For
6 Elect Sam H. Laidlaw Management For For
7 Elect Margherita Della Valle Management For For
8 Elect Mary Francis Management For For
9 Elect Mark Hanafin Management For For
10 Elect Lesley Knox Management For For
11 Elect Mike Linn Management For For
12 Elect Nick Luff Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
24
13 Elect Ian K. Meakins Management For For
14 Elect Paul A. Rayner Management For For
15 Elect Chris Weston Management For For
16 Appointment of Auditor Management For For
17 Authority to Set Auditor's Fees Management For For
18 Authorisation of Political Donations Management For For
19 Authority to Issue Shares w/ Preemptive Rights Management For For
20 Authority to Issue Shares w/o Preemptive Rights Management For For
21 Authority to Repurchase Shares Management For For
22 Authority to Set General Meeting Notice Period at 14 Days Management For For
Cheung Kong (Holdings) Ltd.
16-mei-14 Annual 3 Accounts and Reports Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect LI Ka-Shing Management For Against
6 Elect Davy CHUNG Sun Keung Management For For
7 Elect Ezra PAU Yee Wan Management For For
8 Elect Frank J. Sixt Management For Against
9 Elect George C. Magnus Management For For
10 Elect Simon Murray Management For Against
11 Elect Henry CHEONG Ying Chew Management For Against
12 Appointment of Auditor and Authority to Set Fees Management For For
13 Authority to Issue Shares w/o Preemptive Rights Management For Against
14 Authority to Repurchase Shares Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
25
15 Authority to Issue Repurchased Shares Management For Against
16 Amendments to Articles Management For Against
Cobham plc 24-apr-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Policy (Binding) Management For For
3 Remuneration Report (Advisory) Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect D. Jonathan Flint Management For For
6 Elect Simon Nicholls Management For For
7 Elect John Devaney Management For For
8 Elect Michael W. Hagee Management For For
9 Elect Robert Murphy Management For For
10 Elect Mark H. Ronald Management For For
11 Elect Michael P. Wareing Management For For
12 Elect Alison Wood Management For For
13 Appointment of Auditor Management For For
14 Authority to Set Auditor's Fees Management For For
15 Savings-Related Share Option Scheme Management For For
16 Executive Share Option Plan Management For For
17 Authority to Repurchase Shares Management For For
18 Authority to Issue Shares w/ Preemptive Rights Management For For
19 Authority to Issue Shares w/o Preemptive Rights Management For For
20 Authority to Set General Meeting Notice Period at 14 Days Management For For
Compass Group 11-jun-14 Annual 1 Adoption of New Articles (Return of Cash and Share Consolidation) Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
26
2 Return of Cash and Share Consolidation Management For For
3 Authority to Issue Shares w/ Preemptive Rights Management For For
4 Authority to Issue Shares w/o Preemptive Rights Management For For
5 Authority to Repurchase Shares Management For For
CRH Plc 07-mei-14 Annual 1 Accounts and Reports Management For For
2 Allocation of Profits/Dividends Management For For
3 Remuneration Report (Advisory) Management For For
4 Remuneration Policy (Binding) Management For For
5 Elect Ernst Bärtschi Management For For
6 Elect Maeve Carton Management For For
7 Elect William P. Egan Management For For
8 Elect Utz-Hellmuth Felcht Management For For
9 Elect Nicky Hartery Management For For
10 Elect John W. Kennedy Management For For
11 Elect Don McGovern Management For For
12 Elect Heather Ann McSharry Management For For
13 Elect Albert Manifold Management For For
14 Elect Daniel Noel O'Connor Management For For
15 Elect Henk Rottinghuis Management For For
16 Elect Mark S. Towe Management For For
17 Authority to Set Auditor's Fees Management For For
18 Appointment of Auditor Management For For
19 Authority to Issue Shares w/ Preemptive Rights Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
27
20 Authority to Issue Shares w/o Preemptive Rights Management For For
21 Authority to Repurchase Shares Management For For
22 Authority to Reissue Treasury Shares Management For For
23 Scrip Dividend Management For For
24 Performance Share Plan Management For For
Croda International plc 24-apr-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Policy (Binding) Management For For
3 Remuneration Report (Advisory) Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect Sean Christie Management For For
6 Elect Alan Ferguson Management For For
7 Elect Martin Flower Management For For
8 Elect Steve E. Foots Management For For
9 Elect Helena Ganczakowski Management For For
10 Elect Keith Layden Management For For
11 Elect Nigel Turner Management For For
12 Elect Stephen Williams Management For For
13 Appointment of Auditor Management For For
14 Authority to Set Auditor's Fees Management For For
15 Authorisation of Political Donations Management For For
16 Authority to Issue Shares w/ Preemptive Rights Management For For
17 Authority to Issue Shares w/o Preemptive Rights Management For For
18 Authority to Repurchase Shares Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
28
19 Authority to Set General Meeting Notice Period at 14Days Management For For
20 Performance Share Plan Management For For
Daihatsu Motor Co. Ltd 27-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Kohichi Ina Management For For
4 Elect Masanori Mitsui Management For For
5 Elect Tatsuya Kaneko Management For For
6 Elect Yasunori Nakawaki Management For Against
7 Elect Naoto Kitagawa Management For For
8 Elect Sudirman Maman Rusdi Management For For
9 Elect Masahiro Fukutsuka Management For For
10 Elect Makoto Irie Management For Against
11 Elect Norihide Bessho as Alternate Statutory Auditor Management For Against
12 Bonus Management For Against
Daiichi Sankyo Co., Ltd. 23-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Johji Nakayama Management For For
4 Elect Yuki Satoh Management For For
5 Elect Manabu Sakai Management For For
6 Elect Takeshi Ogita Management For For
7 Elect Kazunori Hirokawa Management For For
8 Elect Hiroshi Hirabayashi Management For For
9 Elect Kunio Ishihara Management For For
10 Elect Sunao Manabe Management For For
11 Elect Noritaka Uji Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
29
12 Elect Hiroshi Toda Management For For
13 Elect Akiko Kimura Management For For
14 Elect Yutaka Katagiri Management For For
15 Elect Sumio Moriwaki as Alternate Statutory Auditor Management For For
16 Bonus Management For For
Daimler AG 09-apr-14 Annual 7 Allocation of Profits/Dividends Management For For
8 Ratification of Management Board Acts Management For For
9 Ratification of Supervisory Board Acts Management For For
10 Appointment of Auditor Management For For
11 Remuneration Policy Management For For
12 Elect Bernd Bohr Management For For
13 Elect Joe Kaeser Management For For
14 Elect Bernd Pischetsrieder Management For For
15 Increase in Authorized Capital Management For For
16 Supervisory Board Members' Fees Management For For
17 Amendments to Previously Approved Intra-Company Contracts Management For For
18 Cancellation and Reworking of Intra-Company Contracts Management For For
Daito Trust Construction Co Ltd
26-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Amendments to Articles Management For For
4 Elect Kanitsu Uchida Management For For
5 Elect Kei Takeuchi Management For For
Danone 29-apr-14 Annual/Special 3 Accounts and Reports Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
30
4 Consolidated Accounts and Reports Management For For
5 Allocation of Profits/Dividends Management For For
6 Scrip Dividend Management For For
7 Elect Bruno Bonnell Management For For
8 Elect Bernard Hours Management For For
9 Elect Isabelle Seillier Management For For
10 Elect Jean-Michel Severino Management For For
11 Elect Gaëlle Olivier Management For For
12 Elect Lionel Zinsou-Derlin Management For For
13 Related Party Transactions Management For For
14 Related Party Transactions (J.P. Morgan) Management For For
15 Related Party Transactions (Danone Trading B.V.) Management For For
16 Severance Agreement (Bernard Hours) Management For For
17 Compensation of Franck Riboud, CEO Management For For
18 Compensation of Emmanuel Faber, Deputy CEO Management For For
19 Compensation of Bernard Hours, Deputy CEO Management For For
20 Authority to Repurchase Shares Management For For
21 Authority to Issue Performance Shares Management For For
22 Amendments to Articles Management For For
23 Authorization of Legal Formalities Management For For
Dena Co Ltd 21-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Yukinao Kondoh as Statutory Auditor Management For For
Denso Corporation 19-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
31
3 Amendments to Articles Management For For
4 Elect Nobuaki Katoh Management For For
5 Elect Kohji Kobayashi Management For For
6 Elect Masahiko Miyaki Management For For
7 Elect Akio Shikamura Management For For
8 Elect Haruya Maruyama Management For For
9 Elect Shinji Shirasaki Management For For
10 Elect Akio Tajima Management For For
11 Elect Michio Adachi Management For For
12 Elect Hiroyuki Wakabayashi Management For For
13 Elect Satoshi Iwata Management For For
14 Elect Masahiko Itoh Management For Against
15 Elect Shohichiroh Toyoda Management For For
16 Elect George Olcott Management For For
17 Elect Takashi Nawa Management For Against
18 Elect Atsuhiko Shinmura as Statutory Auditor Management For Against
19 Bonus Management For Against
20 Statutory Auditors' Fees Management For For
Deutsche Post AG 27-mei-14 Annual 7 Allocation of Profits/Dividends Management For For
8 Ratification of Management Board Acts Management For For
9 Ratification of Supervisory Board Acts Management For For
10 Appointment of Auditor Management For For
11 Authority to Repurchase Shares Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
32
12 Authority to Repurchase Shares Using Equity Derivatives Management For For
13 Performance Share Plan; Increase in Conditional Capital Management For For
14 Elect Henning Kagermann Management For For
15 Elect Simone Menne Management For For
16 Elect Ulrich Schröder Management For For
17 Elect Stefan Schulte Management For For
18 Amendments to Previously Approved Intra-company Contracts Management For For
E. On SE 30-apr-14 Annual 7 Allocation of Profits/Dividends Management For For
8 Ratification of Management Board Acts Management For For
9 Ratification of Supervisory Board Acts Management For For
10 Appointment of Auditor Management For For
11 Appointment of Auditor for Interim Statements Management For For
12 Amendment to Intra-Company Control Agreement Management For For
EDP-Energias DE Portugal S.A.
12-mei-14 Annual 3 Accounts and Reports Management For For
4 Allocation of Profits/Dividends Management For For
5 Ratification of Executive Board Acts Management For For
6 Ratification of General and Supervisory Board Acts Management For For
7 Ratification of Auditor Acts Management For For
8 Authority to Trade in Company Stock Management For For
9 Authority to Trade in Company Debt Instruments Management For For
10 Remuneration Report (Management Board) Management For For
11 Remuneration Report (Corporate Bodies) Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
33
Elisa Oyj 02-apr-14 Annual 8 Accounts and Reports Management For For
9 Allocation of Profits/Dividends Management For For
10 Ratification of Board and Management Acts Management For For
11 Directors' Fees Management For For
12 Board Size Management For For
13 Election of Directors Management For For
14 Authority to Set Auditor's Fees Management For Against
15 Number of Auditors Management For For
16 Appointment of Auditor Management For Against
17 Authority to Repurchase Shares Management For For
18 Authority to Issue Shares w/ or w/o Preemptive Rights Management For For
Eni Spa 08-mei-14 Annual/Special 4 Accounts and Reports Management For For
5 Allocation of Profits/Dividends Management For For
6 Authority to Repurchase and Reissue Shares Management For For
7 SHP Regarding Amendments to Article 17 and Introduction of Article 17 bis Management Against
8 Amendments to Article 16 Management For For
9 Board Size Management For For
10 Board Term Management For For
13 List Presented by Group of Shareholders Holding 0.703% of Company's Issued Share Capital
Management Abstain
14 Election of Chairman of Board Management For For
15 Directors' Fees Management For Against
16 Remuneration of Executive Directors Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
34
18 List Presented by Ministry for Economy and Finance Management Abstain
19 List Presented by Group of Shareholders Holding 0.703% of Company's Issued Share Capital
Management For
20 Election of Chairman of Statutory Auditors Management For For
21 Statutory Auditors' Fees Management For Against
22 Magistrate of the Court of Auditors' Fees Management For Against
23 Long-Term Monetary Incentive Plan 2014-2016 Management For For
24 Remuneration Report Management For For
FamilyMart Co. Ltd. 29-mei-14 Annual 2 Elect Junji Ueda Management For For
3 Elect Isamu Nakayama Management For Against
4 Elect Toshio Katoh Management For For
5 Elect Motoo Takada Management For For
6 Elect Masaaki Kosaka Management For For
7 Elect Akinori Wada Management For For
8 Elect Yukihiko Komatsuzaki Management For For
9 Elect Hiroaki Tamamaki Management For For
10 Elect Kimio Kitamura Management For Against
11 Elect Norio Tanabe as Statutory Auditor Management For Against
Fortum Oyj 08-apr-14 Annual 8 Accounts and Reports Management For For
9 Allocation of Profits/Dividends Management For For
10 Ratification of Board and Management Acts Management For For
11 Directors' Fees Management For For
12 Board Size Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
35
13 Election of Directors Management For For
14 Authority to Set Auditor's Fees Management For For
15 Appointment of Auditor Management For For
16 Amendments to Articles Management For For
Fuji Heavy Industries Ltd.
24-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Amendments to Articles Management For For
4 Elect Yasuyuki Yoshinaga Management For For
5 Elect Jun Kondoh Management For For
6 Elect Akira Mabuchi Management For For
7 Elect Naoto Mutoh Management For For
8 Elect Mitsuru Takahashi Management For For
9 Elect Takeshi Tachimori Management For Against
10 Elect Toshio Arima Management For For
11 Elect Kenji Tamazawa as Alternate Statutory Auditor Management For For
Fujifilm Holdings Corp. 27-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Shigetaka Komori Management For For
4 Elect Shigehiro Nakajima Management For For
5 Elect Kohichi Tamai Management For For
6 Elect Yuzoh Toda Management For For
7 Elect Takatoshi Ishikawa Management For For
8 Elect Kenji Sukeno Management For For
9 Elect Kazuhiko Furuya Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
36
10 Elect Masahiro Asami Management For For
11 Elect Tadahito Yamamoto Management For For
12 Elect Teisuke Kitayama Management For For
13 Elect Tohru Takahashi Management For Against
14 Elect Hiroshi Inoue Management For Against
15 Elect Takeo Kosugi as Statutory Auditor Management For For
16 Elect Hisayoshi Kobayakawa as Alternate Statutory Auditor Management For For
Geberit AG 03-apr-14 Annual 2 Accounts and Reports Management For For
3 Remuneration Report Management For For
4 Allocation of Profits/Dividends Management For For
5 Ratification of Board Acts Management For For
6 Elect Albert M. Baehny as Chairman Management For For
7 Elect Felix R. Ehrat Management For For
8 Elect Hartmut Reuter Management For For
9 Elect Robert F. Spoerry Management For For
10 Elect Jørgen Tang-Jensen Management For For
11 Elect Robert F. Spoerry as Chairman of the Compensation Committee Management For For
12 Elect Hartmut Reuter as Compensation Committee Member Management For For
13 Elect Jørgen Tang-Jensen as Compensation Committee Member Management For For
14 Appointment of Independent Proxy Management For For
15 Appointment of Auditor Management For Against
16 Amendments to Articles Related to VegüV (General Changes) Management For For
17 Amendments to Articles Related to VegüV (Compensation Provisions) Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
37
18 Transaction of Other Business Management For Against
Glaxosmithkline plc 07-mei-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Report (Advisory) Management For For
3 Remuneration Policy (Binding) Management For For
4 Elect Sir Christopher Gent Management For Against
5 Elect Sir Andrew Witty Management For For
6 Elect Sir Roy Anderson Management For For
7 Elect Stephanie A. Burns Management For For
8 Elect Stacey Cartwright Management For For
9 Elect Simon Dingemans Management For For
10 Elect Lynn L. Elsenhans Management For For
11 Elect Judy C. Lewent Management For For
12 Elect Sir Deryck C. Maughan Management For For
13 Elect Daniel Podolsky Management For For
14 Elect Moncef Slaoui Management For For
15 Elect Tom de Swaan Management For For
16 Elect Jing Ulrich Management For For
17 Elect Hans Wijers Management For For
18 Appointment of Auditor Management For For
19 Authority to Set Auditor's Fees Management For For
20 Authorisation of Political Donations Management For For
21 Authority to Issue Shares w/ Preemptive Rights Management For For
22 Authority to Issue Shares w/o Preemptive Rights Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
38
23 Authority to Repurchase Shares Management For For
24 Exemption from Statement of Senior Auditor's Name Management For For
25 Authority to Set General Meeting Notice Period at 14 Days Management For For
GPT Group 08-mei-14 Annual 3 Re-elect Gene T. Tilbrook Management For For
4 Remuneration Report Management For For
5 Approve Amendment to Group Stapled Security Rights Plan Management For For
6 Equity Grant (MD/CEO Michael Cameron) Management For For
7 Equity Grant (MD/CEO Michael Cameron) Management For For
8 Amendments to Trust Constitution Management For For
Hang Seng Bank Ltd. 09-mei-14 Annual 3 Accounts and Reports Management For For
4 Elect Raymond K.F. Ch'ien Management For Against
5 Elect Nixon CHAN Lik Sang Management For For
6 Elect CHIANG Lai Yuen Management For For
7 Elect Sarah C. Legg Management For For
8 Elect Kenneth NG Sing Yip Management For For
9 Elect Micheal WU Wei Kuo Management For For
10 Appointment of Auditor and Authority to Set Fees Management For For
11 Authority to Repurchase Shares Management For For
12 Authority to Issue Shares w/o Preemptive Rights Management For Against
13 Amendments to Articles Management For Against
Hennes & Mauritz AB 29-apr-14 Annual 15 Accounts and Reports Management For For
16 Allocation of Profits/Dividends Management For For
17 Ratification of Board and Management Acts Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
39
18 Board Size Management For For
19 Directors and Auditors' Fees Management For For
20 Election of Directors Management For For
21 Nomination Committee Management For Against
22 Remuneration Guidelines Management For Against
Hino Motors Ltd 20-jun-14 Annual 1 Amendments to Articles Management For For
2 Allocation of Profits/Dividends Management For For
3 Elect Masakazu Ichikawa Management For For
4 Elect Yasuhiko Ichihashi Management For For
5 Elect Kenji Wagu Management For For
6 Elect Kohichi Ojima Management For For
7 Elect Hiroshi Kokaji Management For For
8 Elect Kenji Suzuki Management For For
9 Elect Hiroshi Kajikawa Management For Against
10 Elect Susumu Mita Management For Against
11 Bonus Management For For
Hitachi Chemical Company Ltd
18-jun-14 Annual 1 Amendments to Articles Management For For
2 Elect Takashi Kawamura Management For For
3 Elect Yoshio Ohsawa Management For For
4 Elect Takemoto Ohto Management For For
5 Elect Chieko Matsuda Management For For
6 Elect Kazuyuki Tanaka Management For Against
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
40
7 Elect Yoshihiro Nomura Management For For
8 Elect Shigeru Azuhata Management For For
9 Elect George C. Olcott Management For For
10 Elect Kazuyoshi Tsunoda Management For For
Honda Motor 13-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Fumihiko Ike Management For For
4 Elect Takanobu Itoh Management For For
5 Elect Tetsuo Iwamura Management For For
6 Elect Takashi Yamamoto Management For For
7 Elect Yoshiharu Yamamoto Management For For
8 Elect Toshihiko Nonaka Management For Against
9 Elect Masahiro Yoshida Management For For
10 Elect Nobuo Kuroyanagi Management For For
11 Elect Hideko Kunii Management For For
12 Elect Yuji Shiga Management For For
13 Elect Kohhei Takeuchi Management For For
14 Elect Shinji Aoyama Management For For
15 Elect Noriya Kaihara Management For For
Hoya Corporation 18-jun-14 Annual 2 Elect Yukiharu Kodama Management For For
3 Elect Itaru Koeda Management For For
4 Elect Yutaka Asoh Management For For
5 Elect Yukako Uchinaga Management For For
6 Elect Mitsudo Urano Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
41
7 Elect Takeo Takasu Management For For
8 Elect Hiroshi Suzuki Management For For
9 Shareholder Proposal Regarding Election of Directors (1) Shareholder Against Against
10 Shareholder Proposal Regarding Election of Directors (2) Shareholder Against Against
11 Shareholder Proposal Regarding Election of Directors (3) Shareholder Against Against
12 Shareholder Proposal Regarding Voting Rights Shareholder Against Against
13 Shareholder Proposal Regarding Compensation Disclosure Shareholder Against For
14 Shareholder Proposal Regarding Outside Chairman Shareholder Against For
15 Shareholder Proposal Regarding Removal of Auditor Shareholder Against Against
16 Shareholder Proposal Regarding Disclosure of Explanation for Outside Director Length of Tenure
Shareholder Against Against
17 Shareholder Proposal Regarding Disclosure of Explanation for Directors Aged Over 72 Years Old
Shareholder Against Against
18 Shareholder Proposal Regarding Director Training Shareholder Against Against
19 Shareholder Proposal Regarding Disclosure of Hereditary Succession Appointments
Shareholder Against Against
20 Shareholder Proposal Regarding Opposing Proposals and Amendment Proposals
Shareholder Against Against
21 Shareholder Proposal Regarding Time Limits for Explaining Shareholder Proposals at Annual Meetings
Shareholder Against Against
22 Shareholder Proposal Regarding Proposals for Advisory Resolutions Shareholder Against For
23 Shareholder Proposal Regarding Establishment of Special Committee to Study Expansion into Ophthalmology-Pharma Business
Shareholder Against Against
24 Shareholder Proposal Regarding Establishment of Special Committee for Loss in Enterprise Value
Shareholder Against Against
25 Shareholder Proposal Regarding Establishing a Technology Management Committee
Shareholder Against Against
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
42
26 Shareholder Proposal Regarding Vote on Compensation (Say-on-Pay) Shareholder Against For
27 Shareholder Proposal Regarding False Transcripts Shareholder Against Against
HSBC Holdings plc 23-mei-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Policy (Binding) Management For For
3 Remuneration Report (Advisory) Management For For
4 Maximum Variable Pay Ratio Management For For
5 Elect Kathleen Casey Management For For
6 Elect Jonathan Evans Management For For
7 Elect Marc Moses Management For For
8 Elect Jonathan Symonds Management For For
9 Elect Safra A. Catz Management For For
10 Elect Laura CHA May Lung Management For For
11 Elect Marvin CHEUNG Kin Tung Management For For
12 Elect Joachim Faber Management For For
13 Elect Rona Fairhead Management For For
14 Elect Renato Fassbind Management For For
15 Elect Douglas J. Flint Management For For
16 Elect Stuart T. Gulliver Management For For
17 Elect Sam H. Laidlaw Management For For
18 Elect John P Lipsky Management For For
19 Elect J. Rachel Lomax Management For For
20 Elect Iain J. Mackay Management For For
21 Elect Sir Simon M. Robertson Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
43
22 Appointment of Auditor Management For For
23 Authority to Set Auditor's Fees Management For For
24 Authority to Issue Shares w/ Preemptive Rights Management For For
25 Authority to Issue Shares w/o Preemptive Rights Management For For
26 Authority to Issue Repurchased Shares Management For For
27 Authority to Repurchase Shares Management For For
28 Authority to Issue Contingent Convertible Securities w/ Preemptive Rights Management For For
29 Authority to Issue Contingent Convertible Securities w/o Preemptive Rights Management For For
30 Authority to Set General Meeting Notice Period at 14 Days Management For For
Hysan Development Co. Ltd.
13-mei-14 Annual 3 Accounts and Reports Management For For
4 Elect Irene LEE Yun Lien Management For Against
5 Elect Nicolas C. Allen Management For For
6 Elect Hans M. Jebsen Management For For
7 Elect Anthony LEE Hsien Pin Management For Against
8 Fees for Audit Committee Chairperson and Remuneration Committee Chairperson
Management For For
9 Appointment of Auditor and Authority to Set Fees Management For For
10 Authority to Issue Shares w/o Preemptive Rights Management For Against
11 Authority to Repurchase Shares Management For For
12 Amendments to Articles Management For Against
ICL-Israel Chemicals Ltd. 08-mei-14 Special 2 Registration Rights Agreement with Controlling Shareholder Management For For
3 Change to U.S. Reporting Format Management For For
4 Liability Insurance of Directors & Officers Management For Against
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
44
Industrivarden, AB 06-mei-14 Annual 15 Accounts and Reports Management For For
16 Allocation of Profits/Dividends Management For For
17 Dividend Record Date Management For For
18 Ratification of Board and Management Acts Management For For
19 Board Size Management For For
20 Directors' Fees Management For For
21 Election of Directors Management For Against
22 Number of Auditors Management For For
23 Authority to Set Auditor's Fees Management For For
24 Appointment of Auditor Management For For
25 Compensation Guidelines Management For For
26 Share Saving Plan Management For For
27 Shareholder Proposals Regarding Lobbying Swedish Government Shareholder Against
28 Shareholder Proposals Regarding Establishment of Shareholder Association Shareholder Against
29 Shareholder Proposals Regarding Representation of Small and Midsize Shareholders on Board and Nominating Committee
Shareholder Against
30 Shareholder Proposals Regarding Unequal Voting Rights Shareholder Against
31 Shareholder Proposals Regarding Examination Through a Special Examiner Shareholder Against
Inpex Corporation 25-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Naoki Kuroda Management For For
4 Elect Masatoshi Sugioka Management For For
5 Elect Toshiaki Kitamura Management For For
6 Elect Seiji Yui Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
45
7 Elect Masaharu Sano Management For For
8 Elect Shunichiroh Sugaya Management For For
9 Elect Masahiro Murayama Management For For
10 Elect Seiya Itoh Management For For
11 Elect Wataru Tanaka Management For For
12 Elect Takahiko Ikeda Management For For
13 Elect Yoshikazu Kurasawa Management For For
14 Elect Kazuo Wakasugi Management For For
15 Elect Yoshiyuki Kagawa Management For For
16 Elect Seiji Katoh Management For For
17 Elect Rentaroh Tonoike Management For For
18 Elect Yasuhiko Okada Management For For
19 Bonus Management For For
Investor AB 06-mei-14 Annual 12 Accounts and Reports Management For For
13 Ratification of Board And Management Acts Management For For
14 Allocation of Profits/Dividends Management For For
15 Board Size Management For For
16 Number of Auditors Management For For
17 Directors' Fees Management For For
18 Authority to Set Auditor's Fees Management For For
19 Election of Directors Management For Against
20 Appointment of Auditor Management For For
21 Remuneration Guidelines Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
46
22 Long-Term Incentive Plan Management For For
23 Authority to Repurchase Shares Management For For
24 Authority to Issue Treasury Shares Pursuant to Long Term-Incentive Plan Management For For
25 Shareholder Proposal Regarding Liquidation of the Company Shareholder Against Against
Itochu Corporation 20-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Eizoh Kobayashi Management For For
4 Elect Masahiro Okafuji Management For For
5 Elect Yohichi Kobayashi Management For For
6 Elect Tadayuki Seki Management For For
7 Elect Yoshihisa Aoki Management For For
8 Elect Kohji Takayanagi Management For For
9 Elect Tomofumi Yoshida Management For For
10 Elect Hitoshi Okamoto Management For For
11 Elect Takao Shiomi Management For For
12 Elect Yuji Fukuda Management For For
13 Elect Eiichi Yonekura Management For For
14 Elect Ichiroh Fujisaki Management For For
15 Elect Chikara Kawakita Management For For
16 Elect Harufumi Mochizuki as a Statutory Auditor Management For For
Itochu Techno-Solutions Corp.
18-jun-14 Annual 1 Allocation of Profits/Dividends Management For For
2 Elect Satoshi Kikuchi Management For For
3 Elect Shuji Ikeda Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
47
4 Elect Tohru Matsushima Management For For
5 Elect Masaaki Matsuzawa Management For For
6 Elect Shigemitsu Takatori Management For For
7 Elect Takahiro Susaki Management For For
8 Elect Katsuyuki Shirota Management For For
9 Elect Tadataka Ohkubo Management For For
10 Elect Makiko Nakamori Management For For
11 Elect Toshio Obi @ Toshio Nakamura Management For For
12 Elect Shunsuke Noda Management For For
Japan Airlines Company Ltd.
18-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Amendments to Articles Management For For
4 Elect Masaru Ohnishi Management For For
5 Elect Yoshiharu Ueki Management For For
6 Elect Nobuhiro Satoh Management For For
7 Elect Hirohide Kamikawa Management For For
8 Elect Junko Ohkawa Management For For
9 Elect Tadashi Fujita Management For For
10 Elect Norikazu Saitoh Management For For
11 Elect Tatsuo Kainaka Management For For
12 Elect Kimie Iwata Management For For
Jardine Cycle & Carriage Limited
30-apr-14 Annual 1 Accounts and Reports Management For For
2 Allocation of Profits/Dividends Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
48
3 Directors' Fees Management For For
4 Elect James Watkins Management For Against
5 Elect Azlan bin Mohd Zainol Management For Against
6 Elect Mark Greenberg Management For Against
7 Elect BOON Yoon Chiang Management For Against
8 Appointment of Auditor and Authority to Set Fees Management For For
9 Authority to Issue Shares w/ or w/o Preemptive Rights Management For For
10 Authority to Repurchase Shares Management For For
11 Related Party Transactions Management For For
JSR Corporation 17-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Mitsunobu Koshiba Management For For
4 Elect Hozumi Satoh Management For For
5 Elect Hisao Hasegawa Management For For
6 Elect Hayato Hirano Management For For
7 Elect Takuya Gotoh Management For For
8 Elect Michio Kariya Management For For
9 Elect Kazunori Yagi Management For For
10 Elect Hisako Katoh as Statutory Auditor Management For For
11 Elect Makoto Doi Management For For
12 Elect Sohtaroh Mori Management For For
13 Bonus Management For For
K & S AG 14-mei-14 Annual 7 Allocation of Profits/Dividends Management For For
8 Ratification of Management Board Acts Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
49
9 Ratification of Supervisory Board Acts Management For For
10 Appointment of Auditor Management For For
11 Amendment to Control Agreement with K+S Beteiligungs GmbH Management For For
12 Amendment to Profit-and-Loss Transfer Agreement with K+S Consulting GmbH
Management For For
13 Amendment to Control Agreement with K+S Entsorgungs GmbH Management For For
14 Amendment to Control Agreement with K+S IT-Services GmbH Management For For
15 Amendment to Control Agreement with K+S Kali GmbH Management For For
16 Amendment to Control Agreement with K+S Salz GmbH Management For For
17 Amendment to Control Agreement with K+S Transport GmbH Management For For
18 Amendment to Control Agreement with K+S Versicherungsvermittlungs GmbH
Management For For
19 Amendment to Control Agreement with Wohnbau Salzdetfurth GmbH Management For For
Kaneka Corporation 27-jun-14 Annual 2 Elect Kimikazu Sugawara Management For For
3 Elect Mamoru Kadokura Management For For
4 Elect Hirosaku Nagano Management For For
5 Elect Toshio Nakamura Management For For
6 Elect Shigeru Kamemoto Management For For
7 Elect Minoru Tanaka Management For For
8 Elect Masami Kishine Management For For
9 Elect Akira Iwazawa Management For For
10 Elect Hidesuke Amachi Management For Against
11 Elect Shinichiroh Kametaka Management For Against
12 Elect Takeo Inokuchi Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
50
13 Elect Yasuhiro Uozumi as Alternate Statutory Auditor Management For Against
14 Bonus Management For For
Kansai Paint Co. Ltd 27-jun-14 Annual 1 Allocation of Profits/Dividends Management For For
2 Elect Jun Ueda as Alternate Statutory Auditor Management For Against
KDDI Corp. 18-jun-14 Annual 2 Allocation of Dividends Management For For
3 Elect Tadashi Onodera Management For For
4 Elect Takashi Tanaka Management For For
5 Elect Hirofumi Morozumi Management For For
6 Elect Makoto Takahashi Management For For
7 Elect Yuzoh Ishikawa Management For For
8 Elect Masahiro Inoue Management For For
9 Elect Hideo Yuasa Management For For
10 Elect Tsutomu Fukuzaki Management For For
11 Elect Hidehiko Tajima Management For For
12 Elect Yoshiaki Uchida Management For Against
13 Elect Tetsuo Kuba Management For Against
14 Elect Nobuyori Kodaira Management For For
15 Elect Shinji Fukukawa Management For For
16 Elect Hiroshi Kobayashi as Statutory Auditor Management For For
17 Directors' Fees Management For For
Keppel Corporation Ltd 17-apr-14 Annual 1 Accounts and Reports Management For For
2 Allocation of Profits/Dividends Management For For
3 Elect Tony CHEW Leong-Chee Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
51
4 Elect TOW Heng Tan Management For For
5 Elect Danny TEOH Leong Kay Management For For
6 Elect LOH Chin Hua Management For For
7 Directors' Fees Management For For
8 Appointment of Auditor and Authority to Set Fees Management For For
9 Authority to Issue Shares w/ or w/o Preemptive Rights Management For For
14 Authority to Repurchase Shares Management For For
20 Related Party Transactions Management For For
Keppel Land Ltd 17-apr-14 Annual 1 Accounts and Reports Management For For
2 Allocation of Profits/Dividends Management For For
3 Elect HENG Chiang Meng Management For For
4 Elect OON Kum Loon Management For Against
5 Elect YAP Chee Meng Management For For
6 Elect HUANG Jing Management For For
7 Elect TAN Yam Pin Management For For
8 Directors' Fees Management For For
9 Appointment of Auditor and Authority to Set Fees Management For For
10 Authority to Issue Shares w/ or w/o Preemptive Rights Management For For
15 Authority to Repurchase Shares Management For For
21 Related Party Transactions Management For For
Kerry Properties Ltd. 05-mei-14 Annual 3 Accounts and Reports Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect HO Shut Kan Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
52
6 Elect Bryan Pallop GAW Management For For
7 Elect Marina WONG Yu Pok Management For For
8 Directors' Fees Management For For
9 Appointment of Auditor and Authority to Set Fees Management For For
10 Authority to Issue Shares w/o Preemptive Rights Management For Against
11 Authority to Repurchase Shares Management For For
12 Authority to Issue Repurchased Shares Management For Against
Kikkoman Corporation 24-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Yuzaburoh Mogi Management For For
4 Elect Noriaki Horikiri Management For For
5 Elect Kenichi Saitoh Management For For
6 Elect Kohji Negishi Management For For
7 Elect Toshihiko Shigeyama Management For For
8 Elect Katsumi Amano Management For For
9 Elect Kohichi Yamazaki Management For For
10 Elect Masanao Shimada Management For For
11 Elect Toshihiko Fukui Management For For
12 Elect Mamoru Ozaki Management For For
13 Elect Takeo Inoguchi Management For For
14 Elect Tohru Kajikawa as Statutory Auditor Management For For
15 Elect Kazuyoshi Endoh as Alternate Statutory Auditor Management For For
Kingfisher plc 12-jun-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Policy (Binding) Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
53
3 Remuneration Report (Advisory) Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect Daniel Bernard Management For For
6 Elect Andrew Bonfield Management For For
7 Elect Pascal Cagni Management For For
8 Elect Clare Chapman Management For For
9 Elect Ian Cheshire Management For For
10 Elect Anders Dahlvig Management For For
11 Elect Janis Kong Management For For
12 Elect Kevin O'Byrne Management For For
13 Elect Mark Seligman Management For For
14 Elect Philippe Tible Management For For
15 Elect Karen Witts Management For For
16 Appointment of Auditor Management For For
17 Authority to Set Auditor's Fees Management For For
18 Authorisation of Political Donations Management For For
20 Authority to Issue Shares w/ Preemptive Rights Management For For
23 Authority to Issue Shares w/o Preemptive Rights Management For For
26 Authority to Repurchase Shares Management For For
28 Authority to Set General Meeting Notice Period at 14 Days Management For For
29 Amendments to Articles Management For For
30 Kingfisher Incentive Share Plan Management For For
Komatsu Ltd 18-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
54
3 Elect Kunio Noji Management For For
4 Elect Tetsuji Ohhashi Management For For
5 Elect Mikio Fujitsuka Management For For
6 Elect Fujitoshi Takamura Management For For
7 Elect Hisashi Shinozuka Management For For
8 Elect Kazunori Kuromoto Management For For
9 Elect Masanao Mori Management For For
10 Elect Kohichi Ikeda Management For For
11 Elect Masayuki Oku Management For For
12 Elect Mitoji Yabunaka Management For For
13 Elect Hirohide Yamaguchi as Statutory Auditor Management For For
14 Bonus Management For Against
15 Stock Option Compensation for Employees of the Company and Directors of Major Subsidiaries
Management For Against
Konica Minolta Inc. 19-jun-14 Annual 2 Elect Masatoshi Matsuzaki Management For For
3 Elect Shohei Yamana Management For For
4 Elect Shohji Kondoh Management For For
5 Elect Hirokazu Yoshikawa Management For For
6 Elect Takashi Enomoto Management For For
7 Elect Kazuaki Kama Management For For
8 Elect Akio Kitani Management For For
9 Elect Yoshiaki Andoh Management For For
10 Elect Takashi Sugiyama Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
55
11 Elect Ken Ohsuga Management For For
12 Elect Seiji Hatano Management For For
Koninklijke Ahold NV 16-apr-14 Annual 5 Accounts and Reports Management For For
6 Allocation of Profits/Dividends Management For For
7 Ratification of Management Board Acts Management For For
8 Ratification of Supervisory Board Acts Management For For
9 Elect L.J. Hijmans van den Bergh to the Management Board Management For For
10 Elect Judith A. Sprieser to the Supervisory Board Management For For
11 Elect René Hooft Graafland to the Supervisory Board Management For For
12 Supervisory Board Fees Management For For
13 Appointment of Auditor Management For For
14 Authority to Issue Shares Management For For
15 Suppression of Preemptive Rights Management For For
16 Authority to Repurchase Shares Management For For
17 Cancellation of shares Management For For
Kuhne & Nagel International AG
06-mei-14 Annual 3 Accounts and Reports Management For For
4 Allocation of Profits/Dividends Management For For
5 Ratification of Board and Management Acts Management For For
6 Elect Renato Fassbind Management For For
7 Elect Jürgen Fitschen Management For For
8 Elect Karl Gernandt Management For Against
9 Elect Klaus-Michael Kühne Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
56
10 Elect Hans Lerch Management For For
11 Elect Thomas Staehelin Management For Against
12 Elect Joerg Wolle Management For For
13 Elect Bernd Wrede Management For Against
14 Elect Martin Wittig Management For For
15 Elect Karl Gernandt as Chairman Management For Against
16 Elect Karl Gernandt as Nominating and Compensation Committee Committee Member
Management For Against
17 Elect Klaus-Michael Kühne as Nominating and Compensation Committee Committee Member
Management For For
18 Elect Hans Lerch as Nominating and Compensation Committee Committee Member
Management For For
19 Elect Jörg Wolle as Nominating and Compensation Committee Committee Member
Management For For
20 Elect Bernd Wrede as Nominating and Compensation Committee Committee Member
Management For For
21 Appointment of Independent Proxy Management For For
22 Appointment of Auditor Management For For
23 Increase in Authorized Capital Management For Against
24 Transaction of Other Business Management For Against
Kuraray Co. Ltd 20-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Amendments to Articles Management For For
4 Elect Fumio Itoh Management For For
5 Elect Setsuo Yamashita Management For For
6 Elect Keiji Murakami Management For For
7 Elect Kazuhiro Tenkumo Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
57
8 Elect Yuichi Kawarasaki Management For For
9 Elect Kunio Yukiyoshi Management For For
10 Elect Nobuo Fujii Management For For
11 Elect Sadaaki Matsuyama Management For For
12 Elect Kazuhiko Kugawa Management For For
13 Elect Masaaki Itoh Management For For
14 Elect Takafusa Shioya Management For For
15 Elect Tomokazu Hamaguchi Management For For
16 Elect Mikio Nakura as Statutory Auditor Management For For
Kurita Water Industries Ltd
27-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Toshiyuki Nakai Management For For
4 Elect Kaoru Kajii Management For For
5 Elect Kohichi Iioka Management For For
6 Elect Kiyoshi Itoh Management For For
7 Elect Takahito Namura Management For For
8 Elect Yohichi Kurokawa Management For For
9 Elect Toshitaka Kodama Management For For
10 Elect Yoshio Yamada Management For For
11 Elect Michiya Kadota Management For For
12 Elect Seiji Nakamura Management For For
13 Elect Yoshihiro Tsuji as an Alternate Statutory Auditor Management For For
L`Oreal 17-apr-14 Annual/Special 5 Accounts and Reports Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
58
6 Consolidated Accounts and Reports Management For For
7 Allocation of Profits/Dividends Management For For
8 Elect Belén Garijo Management For For
9 Elect Jean-Paul Agon Management For For
10 Elect Xavier Fontanet Management For Against
11 Directors' Fees Management For For
12 Remuneration of Jean-Paul Agon, CEO Management For For
13 Authority to Repurchase Shares Management For For
14 Related Party Transactions Management For For
15 Authority to Cancel Shares and Reduce Capital Management For For
16 Amendments to Articles Regarding Employee Representatives Management For For
17 Authorization of Legal Formalities Management For For
18 Divestiture of Galderma Management For For
Lagardere S.C.A. 06-mei-14 Annual 4 Accounts and Reports Management For For
5 Consolidated Accounts and Reports Management For For
6 Special Dividend Management For For
7 Allocation of Profits/Dividends Management For For
8 Authority to Repurchase Shares Management For For
9 Remuneration of Arnaud Lagardère, Managing Director Management For Against
10 Remuneration of the Management Board Management For Against
11 Elect Xavier de Sarrau Management For For
12 Elect Martine Chêne Management For For
13 Elect François David Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
59
14 Elect Pierre Lescure Management For Against
15 Elect Jean-Claude Magendie Management For For
16 Elect Javier Monzón Management For Against
17 Elect Patrick Valroff Management For For
18 Elect Yves Guillemot Management For Against
19 Appointment of Statutory and Alternate Auditors Management For For
20 Authorization of Legal Formalities Management For For
Lawson Inc. 27-mei-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Takeshi Niinami Management For For
4 Elect Genichi Tamatsuka Management For For
5 Elect Sadanobu Takemasu Management For For
6 Elect Masakatsu Gohnai Management For For
7 Elect Reiko Yonezawa Management For For
8 Elect Takehiko Kakiuchi Management For For
9 Elect Emi Ohsono Management For For
10 Elect Yutaka Kyohya Management For For
11 Elect Sakie Akiyama Management For For
12 Stock Option Compensation for Directors Management For Against
Legal & General Group plc
21-mei-14 Annual 1 Accounts and Reports Management For For
2 Allocation of Profits/Dividends Management For For
3 Elect Lizabeth Zlatkus Management For For
4 Elect Mark Zinkula Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
60
5 Elect Lindsay Tomlinson Management For For
6 Elect Stuart Popham Management For For
7 Elect Julia Wilson Management For For
8 Elect Mark Gregory Management For For
9 Elect Rudy H.P. Markham Management For For
10 Elect John Pollock Management For For
11 Elect John Stewart Management For For
12 Elect Nigel Wilson Management For For
13 Appointment of Auditor Management For For
14 Authority to Set Auditor's Fees Management For For
15 Remuneration Policy (Binding) Management For For
16 Remuneration Report (Advisory) Management For For
17 2014 Performance Share Plan Management For For
18 Authority to Issue Shares w/ Preemptive Rights Management For For
19 Authorisation of Political Donations Management For For
20 Authority to Issue Shares w/o Preemptive Rights Management For For
21 Authority to Repurchase Shares Management For For
22 Authority to Set General Meeting Notice Period at 14 Days Management For For
Legrand Promesse 27-mei-14 Annual/Special 4 Accounts and Reports Management For For
5 Consolidated Accounts and Reports Management For For
6 Allocation of Profits/Dividends Management For For
7 Elect Olivier Bazil Management For For
8 Elect François Grappotte Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
61
9 Elect Dongsheng Li Management For Against
10 Elect Gilles Schnepp Management For For
11 Remuneration of Gilles Schnepp, Chairman and CEO Management For For
12 Directors' Fees Management For For
13 Authority to Repurchase Shares Management For For
14 Authority to Cancel Shares and Reduce Share Capital Management For For
15 Authority to Issue Shares w/ Preemptive Rights Management For For
16 Authority to Issue Shares w/o Preemptive Rights Management For For
17 Authority to Issue Shares Through Private Placement Management For For
18 Greenshoe Management For For
19 Authority to Increase Capital Through Capitalizations Management For For
20 Employee Stock Purchase Plan Management For For
21 Authority to Increase Capital in Consideration for Contribution in Kind Management For For
22 Global Ceiling on Capital Increases Management For For
23 Authorization of Legal Formalities Management For For
Leighton Holdings 19-mei-14 Annual 3 REMUNERATION REPORT Management For For
4 Elect Michael J. Hutchinson Management For For
5 Elect Pedro José López Jiménez Management For For
6 Elect José Luis del Valle Pérez Management For For
7 Approve Termination Benefits (Hamish Tyrwhitt) Management For Against
8 Approve Termination Benefits (Peter Gregg) Management For Against
Lvmh Louis Vuitton Moet Hennessy S.A.
10-apr-14 Annual/Special 4 Accounts and Reports Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
62
5 Consolidated Accounts and Reports Management For For
6 Related Party Transactions Management For Against
7 Allocation of Profits/Dividends Management For For
8 Elect Delphine Arnault Management For For
9 Elect Nicolas Bazire Management For For
10 Elect Antonio Belloni Management For For
11 Elect Diego Della Valle Management For For
12 Elect Pierre Godé Management For For
13 Elect Marie-Josée Kravis Management For For
14 Elect Paolo Bulgari as Censor Management For For
15 Elect Patrick Houel as Censor Management For For
16 Elect Felix G. Rohatyn as Censor Management For For
17 Elect Marie-Laure Sauty de Chalon Management For For
18 Approval of Remuneration of Bernard Arnault, Chairman & CEO Management For Against
19 Approval of Remuneration of Antonio Belloni, Group Managing Director Management For Against
20 Authority to Repurchase Shares Management For For
21 Authority to Cancel Shares and Reduce Capital Management For For
22 Reincorporation as Societas Europaea Management For For
23 Adoption of New Articles Pursuant to Reincorporation Management For For
Makita Corporation 25-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Bonus Management For For
Meggitt plc 07-mei-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Policy (Binding) Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
63
3 Remuneration Report (Advisory) Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect Sir Colin Terry Management For For
6 Elect Stephen Young Management For For
7 Elect Guy Berruyer Management For For
8 Elect Philip G. Cox Management For For
9 Elect Philip E Green Management For For
10 Elect Paul Heiden Management For For
11 Elect Brenda L. Reichelderfer Management For For
12 Elect David Williams Management For For
13 Elect Doug Webb Management For For
14 Appointment of Auditor Management For For
15 Authority to Set Auditor's Fees Management For For
16 Authority to Issue Shares w/ Preemptive Rights Management For For
17 Authority to Issue Shares w/o Preemptive Rights Management For For
18 Authorisation of Political Donations Management For For
19 Authority to Repurchase Shares Management For For
20 Authority to Set General Meeting Notice Period at 14 Days Management For For
21 Long Term Incentive Plan Management For For
22 Long Term Incentive Plan (Overseas) Management For For
Meiji Holdings Co. Ltd 27-jun-14 Annual 2 Elect Shigetaroh Asano Management For For
3 Elect Masahiko Matsuo Management For For
4 Elect Takashi Hirahara Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
64
5 Elect Michiroh Saza Management For For
6 Elect Jun Furuta Management For For
7 Elect Shuichi Iwashita Management For For
8 Elect Kazuo Kawamura Management For For
9 Elect Daikichiroh Kobayashi Management For For
10 Elect Hidetoshi Yajima Management For For
11 Elect Yohko Sanuki Management For For
12 Elect Makoto Imamura as Alternate Statutory Auditor Management For For
Miraca Holdings Inc. 24-jun-14 Annual 2 Elect Hiromasa Suzuki Management For For
3 Elect Shinji Ogawa Management For For
4 Elect Takeshi Koyama Management For For
5 Elect Nobumichi Hattori Management For For
6 Elect Yasunori Kaneko Management For For
7 Elect Hisatsugu Nohnaka Management For For
8 Elect Naoki Iguchi Management For For
9 Elect Miyuki Ishiguro Management For For
10 Elect Ryohji Itoh Management For For
11 Equity Compensation Plan Management For For
Mitsubishi Tanabe Pharma Corp.
20-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Michihiro Tsuchiya Management For For
4 Elect Masayuki Mitsuka Management For For
5 Elect Kohji Nakamura Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
65
6 Elect Takashi Kobayashi Management For For
7 Elect Yoshiaki Ishizaki Management For For
8 Elect Kenkichi Kosakai Management For For
9 Elect Shigehiko Hattori Management For For
10 Elect Shigetaka Satoh Management For For
11 Elect Kenichi Yanagisawa as Statutory Auditor Management For Against
12 Elect Hidetaka Tomita as Alternate Statutory Auditor Management For Against
MTR Corporation Ltd. 08-mei-14 Annual 3 Accounts and Reports Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect Alasdair George Morrison Management For For
6 Elect NG Leung Sing Management For For
7 Elect Abraham SHEK Lai Him Management For Against
8 Elect Pamela Chan Wong Shui Management For For
9 Elect Dorothy Chan Yuen Tak-fai Management For For
10 Elect Frederick Ma Si-hang Management For For
11 Appointment of Auditor and Authority to Set Fees Management For For
12 Authority to Issue Shares w/o Preemptive Rights Management For Against
13 Authority to Repurchase Shares Management For For
14 Authority to Issue Repurchased Shares Management For Against
15 Scrip Dividend Management For For
16 Amendments to Articles Management For Against
Muenchener Rueckversicherungs-Gesellschaft AG
30-apr-14 Annual 7 Allocation of Profits/Dividends Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
66
8 Ratification of Management Board Acts Management For For
9 Ratification of Supervisory Board Acts Management For For
10 Remuneration Policy Management For For
11 Authority to Repurchase Shares Management For For
20 Authority to Repurchase Shares Using Derivatives Management For For
28 Elect Ann-Kristin Achleitner Management For For
29 Elect Benita Ferrero-Waldner Management For For
30 Elect Ursula Gather Management For For
31 Elect Peter Gruss Management For For
32 Elect Gerd Häusler Management For For
33 Elect Henning Kagermann Management For For
34 Elect Wolfgang Mayrhuber Management For For
35 Elect Bernd Pischetsrieder Management For For
36 Elect Anton van Rossum Management For For
37 Elect Ron Sommer Management For For
38 Amendments to Intra-Company Contract with MR Beteiligungen 1. GmbH Management For For
39 Amendments to Intra-Company Contract with Silvanus Vermögensverwaltungsgesellschaft mbH
Management For For
40 Amendments to Intra-Company Contract with MR RENT-Investment GmbH Management For For
41 Amendments to Intra-Company Contract with MR Beteiligungen 14. GmbH Management For For
42 Amendments to Intra-Company Contract with MR Beteiligungen 15. GmbH Management For For
43 Amendments to Intra-Company Contract with MR Beteiligungen 16. GmbH Management For For
44 Amendments to Intra-Company Contract with Schloss Hohenkammer GmbH Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
67
NEC Corporation 23-jun-14 Annual 2 Elect Kaoru Yano Management For For
3 Elect Nobuhiro Endoh Management For For
4 Elect Takashi Niino Management For For
5 Elect Junji Yasui Management For For
6 Elect Takaaki Shimizu Management For For
7 Elect Isamu Kawashima Management For For
8 Elect Takeshi Kunibe Management For For
9 Elect Hitoshi Ogita Management For For
10 Elect Kaori Sasaki Management For For
11 Elect Motoyuki Oka Management For Against
12 Elect Kunio Noji Management For For
13 Elect Tetsuya Fujioka Management For Against
14 Elect Kyoko Okumiya Management For For
15 Bonus Management For For
Neste Oil Corporation 03-apr-14 Annual 8 Accounts and Reports Management For For
9 Allocation of Profits/Dividends Management For For
10 Ratification of Board and CEO Acts Management For For
11 Directors' Fees Management For For
12 Board Size Management For For
13 Election of Directors Management For For
14 Authority to Set Auditor's Fees Management For For
15 Appointment of Auditor Management For For
16 Amendments to Articles Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
68
17 Authority to Repurchase Shares Management For For
18 Authority to Issue Treasury Shares Management For For
Nestle SA 10-apr-14 Annual 2 Accounts and Reports Management For For
3 Compensation Report Management For For
4 Ratification of Board and Management Acts Management For For
5 Allocation of Profits/Dividends Management For For
6 Amendments to Articles Management For Against
7 Elect Peter Brabeck-Letmathe Management For For
8 Elect Paul Bulcke Management For For
9 Elect Andreas Koopmann Management For For
10 Elect Rolf Hänggi Management For For
11 Elect Beat Hess Management For For
12 Elect Daniel Borel Management For For
13 Elect Steven G. Hoch Management For For
14 Elect Naïna Lal Kidwai Management For For
15 Elect Titia de Lange Management For For
16 Elect Jean-Pierre Roth Management For For
17 Elect Ann Veneman Management For For
18 Elect Henri de Castries Management For For
19 Elect Eva Cheng Management For For
20 Election of Chairman Management For For
21 Elect Beat Hess as Compensation Committee Member Management For For
22 Elect Daniel Borel as Compensation Committee Member Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
69
23 Elect Andreas Koopmann as Compensation Committee Member Management For For
24 Elect Jean-Pierre Roth as Compensation Committee Member Management For For
25 Appointment of Auditor Management For For
26 Appointment of Independent Proxy Management For For
30 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Abstain Management Against
Next plc. 15-mei-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Policy (Binding) Management For For
3 Remuneration Report (Advisory) Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect John Barton Management For For
6 Elect Christos Angelides Management For For
7 Elect Steve Barber Management For For
8 Elect Jonathan Dawson Management For For
9 Elect Caroline Goodall Management For For
10 Elect David Keens Management For For
11 Elect Michael Law Management For For
12 Elect Francis Salway Management For For
13 Elect Jane Shields Management For For
14 Elect Simon Wolfson Management For For
15 Appointment of Auditor and Authority to Set Fees Management For For
16 Authority to Issue Shares w/ Preemptive Rights Management For For
17 Authority to Issue Shares w/o Preemptive Rights Management For For
18 Authority to Repurchase Shares Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
70
19 Authority to Repurchase Shares Off-Market Management For For
20 Authority to Set General Meeting Notice Period at 14 Days Management For For
NH Foods Ltd 26-jun-14 Annual 1 Amendments to Articles Management For For
2 Elect Hiroshi Kobayashi Management For For
3 Elect Noboru Takezoe Management For For
4 Elect Hiroji Ohkoso Management For For
5 Elect Kohji Uchida Management For For
6 Elect Juichi Suezawa Management For For
7 Elect Yoshihide Hata Management For For
8 Elect Kohji Kawamura Management For For
9 Elect Toshiko Katayama Management For For
10 Elect Iwao Taka Management For For
11 Elect Takahiko Shinohara Management For For
12 Renewal of Takeover Defense Plan Management For Against
Nikon Corporation 27-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Makoto Kimura Management For For
4 Elect Kazuo Ushida Management For For
5 Elect Junichi Itoh Management For For
6 Elect Yasuyuki Okamoto Management For For
7 Elect Norio Hashizume Management For For
8 Elect Hiroshi Ohki Management For For
9 Elect Takaharu Honda Management For Against
10 Elect Tomohide Hamada Management For Against
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
71
11 Elect Toshiyuki Masai Management For For
12 Elect Kenji Matsuo Management For For
13 Elect Kohkei Higuchi Management For For
14 Elect Kohichi Fujiu as Statutory Auditor Management For Against
15 Bonus Management For For
Nippon Paint Co. Ltd. 27-jun-14 Annual 1 Allocation of Profits/Dividends Management For For
2 Shift to Holding Company Management For For
3 Amendments to Articles Management For For
4 Elect Kenji Sakai Management For For
5 Elect Hiroaki Ueno Management For For
6 Elect Kanji Nishijima Management For For
7 Elect Hideo Nakamura Management For For
8 Elect Hiroshi Miwa Management For For
9 Elect Manabu Minami Management For For
10 Elect Tetsushi Tadoh Management For For
11 Elect GOH Hup Jin Management For Against
12 Elect Masatoshi Ohara Management For For
13 Elect Akihiro Kanakura Management For For
14 Elect Tsukasa Takahashi Management For For
15 Elect Takeru Matsumoto Management For For
16 Directors' and Statutory Auditors' Fees Management For For
Nippon Telegraph & Telephone Corp.
26-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
72
3 Elect Satoshi Miura Management For For
4 Elect Hiroo Unoura Management For For
5 Elect Hiromichi Shinohara Management For For
6 Elect Jun Sawada Management For Against
7 Elect Mitsuyoshi Kobayashi Management For For
8 Elect Akira Shimada Management For For
9 Elect Hiroshi Tsujigami Management For For
10 Elect Tsunehisa Okuno Management For For
11 Elect Hiroki Kuriyama Management For Against
12 Elect Katsuhiko Shirai Management For For
13 Elect Sadayuki Sakakibara Management For For
14 Elect Akiko Ide Management For Against
15 Elect Takashi Iida Management For Against
Nisshin Seifun Group Inc
26-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Hiroshi Oheda Management For For
4 Elect Kazuo Ikeda Management For For
5 Elect Masao Nakagawa Management For For
6 Elect Michinori Takizawa Management For For
7 Elect Takashi Harada Management For For
8 Elect Yasuhiko Ogawa Management For For
9 Elect Akira Mohri Management For For
10 Elect Masashi Nakagawa Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
73
11 Elect Kohichi Iwasaki Management For For
12 Elect Takao Yamada Management For For
13 Elect Nobuki Kenmoku Management For For
14 Elect Ariyoshi Okumura Management For For
15 Elect Akio Mimura Management For For
16 Elect Kiyoshi Satoh Management For For
17 Elect Satoshi Itoh Management For For
18 Elect Kazuya Yoshinare Management For For
19 Equity Compensation Plan for Directors Management For For
20 Equity Compensation Plan for Executive Officers of the Company and Directors of Domestic Subsidiaries
Management For For
Nitori Holdings Co., Ltd. 09-mei-14 Annual 1 Amendments to Articles Management For For
2 Elect Akio Nitori Management For For
3 Elect Kiyoshi Sugiyama Management For For
4 Elect Toshiyuki Shirai Management For For
5 Elect Shoushin Komiya Management For For
6 Elect Masanori Ikeda Management For Against
7 Elect Fumihiro Sudoh Management For For
8 Elect Takaharu Andoh Management For For
9 Elect Kazuhiko Takeshima Management For For
10 Directors' Fees Management For For
11 Stock Option Compensation for Directors and Statutory Auditors Management For For
12 Stock Option Plan for Employees Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
74
Nitto Denko Corporation
20-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Bonus Management For For
4 Elect Yukio Nagira Management For For
5 Elect Hideo Takasaki Management For For
6 Elect Yohichiroh Sakuma Management For For
7 Elect Toshihiko Omote Management For For
8 Elect Tohru Takeuchi Management For For
9 Elect Yohichiroh Furuse Management For For
10 Elect Kohshi Mizukoshi Management For Against
11 Equity Compensation Plan Management For For
Nokian Renkaat Oyj 08-apr-14 Annual 9 Accounts and Reports Management For For
10 Allocation of Profits/Dividends Management For For
11 Ratification of Board and Management Acts Management For For
12 Directors' Fees Management For For
13 Board Size Management For For
14 Election of Directors Management For Against
15 Authority to Set Auditor's Fees Management For For
16 Appointment of Auditor Management For For
NTT DoCoMo Inc 19-jun-14 Annual 2 Allocation of Dividends Management For For
3 Elect Kaoru Katoh Management For For
4 Elect Kazuhiro Yoshizawa Management For For
5 Elect Yoshikiyo Sakai Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
75
6 Elect Akira Terasaki Management For For
7 Elect Seizoh Onoe Management For For
8 Elect Hirotaka Satoh Management For For
9 Elect Kazuhiro Takagi Management For For
10 Elect Hiroyasu Asami Management For For
11 Elect Shohji Sutoh Management For For
12 Elect Kiyohiro Ohmatsuzawa Management For For
13 Elect Toshiki Nakayama Management For For
14 Elect Hajime Kii Management For Against
15 Elect Makoto Tani Management For Against
16 Elect Teruyasu Murakami Management For For
17 Elect Takashi Nakamura Management For For
18 Elect Tohru Kobayashi Management For For
19 Elect Toshimune Okihara Management For Against
OMV AG 14-mei-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Ratification of Management Board Acts Management For For
4 Ratification of Supervisory Board Acts Management For For
5 Supervisory Board Members' Fees Management For For
6 Appointment of Auditor Management For For
7 Long Term Incentive Plan 2014 Management For For
8 Matching Share Plan Management For For
9 Elect Murtadha Al Hashmi Management For Against
10 Elect Alyazia Al Kuwaiti Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
76
11 Elect Wolfgang C.G. Berndt Management For For
12 Elect Elif Bilgi-Zapparoli Management For Against
13 Elect Helmut Draxler Management For For
14 Elect Roy A. Franklin Management For For
15 Elect Rudolf Kemler Management For Against
16 Elect Wolfram Littich Management For For
17 Elect Herbert Stepic Management For Against
18 Elect Herbert Werner Management For For
19 Increase in Authorized Capital for Employee Incentive Plans Management For For
Osaka Gas Co. Ltd. 27-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Hiroshi Ozaki Management For For
4 Elect Masato Kitamae Management For For
5 Elect Takehiro Honjoh Management For For
6 Elect Hirofumi Kyutoku Management For For
7 Elect Hidetaka Matsuzaka Management For For
8 Elect Kenji Ikejima Management For For
9 Elect Masaki Fujita Management For For
10 Elect Yasuo Ryohki Management For For
11 Elect Tesuo Setoguchi Management For For
12 Elect Kazuhisa Yano Management For For
13 Elect Eiichi Inamura Management For For
14 Elect Shunzoh Morishita Management For For
15 Elect Hideo Miyahara Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
77
16 Elect Yohko Kimura as Statutory Auditor Management For For
Otsuka Holdings Co.,Ltd.
27-jun-14 Annual 2 Amendments to Articles Management For For
3 Elect Akihiko Ohtsuka Management For For
4 Elect Ichiroh Ohtsuka Management For For
5 Elect Tatsuo Higuchi Management For For
6 Elect Atsumasa Makise Management For For
7 Elect Yoshiroh Matsuo Management For For
8 Elect Sadanobu Tobe Management For For
9 Elect Tatsuroh Watanabe Management For For
10 Elect Yasuyuki Hirotomi Management For For
11 Elect Junichi Kawaguchi Management For For
12 Elect Tadaaki Kohnose Management For For
13 Elect Takaharu Imai Management For Against
14 Elect Akihito Nakai Management For For
15 Elect Kenichi Yahagi Management For For
16 Elect Hiroshi Sugawara Management For For
Partners Group Holding 15-mei-14 Annual 2 Accounts and Reports Management For For
3 Allocation of Profits/Dividends Management For For
4 Remuneration Report Management For Against
5 Authority to Repurchase Shares Management For For
6 Executive Remuneration; Board Fees (2014) Management For Against
7 Executive Remuneration; Board Fees (2015) Management For Against
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
78
8 Ratification of Board and Management Acts Management For For
9 Elect Peter Wuffli Management For Against
10 Elect Alfred Gantner Management For Against
11 Elect Marcel Erni Management For For
12 Elect Urs Wietlisbach Management For For
13 Elect Steffen Meister Management For Against
14 Elect Charles Dallara Management For For
15 Elect Eric Strutz Management For For
16 Elect Patrick Ward Management For For
17 Elect Wolfgang Zürcher Management For For
18 Elect Wolfgang Zürcher as Nomination and Compensation Committee Member
Management For For
19 Elect Peter Wuffli as Nomination and Compensation Committee Member Management For Against
20 Elect Steffen Meister as Nomination and Compensation Committee Member Management For Against
21 Appointment of Independent Proxy Management For For
22 Appointment of Auditor Management For For
23 Transaction of Other Business Management For Against
Petrofac 15-mei-14 Annual 1 Accounts and Reports Management For For
2 Allocation of Profits/Dividends Management For For
3 Remuneration Policy (Binding) Management For For
4 Remuneration Report (Advisory) Management For For
5 Elect Kathleen Hogenson Management For For
6 Elect Norman Murray Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
79
7 Elect Thomas Thune Andersen Management For For
8 Elect Stefano Cao Management For For
9 Elect Roxanne Decyk Management For For
10 Elect René Médori Management For For
11 Elect Rijnhard van Tets Management For For
12 Elect Ayman Asfari Management For For
13 Elect Marwan Chedid Management For For
14 Elect Tim Weller Management For For
15 Appointment of Auditor Management For For
16 Authority to Set Auditor's Fees Management For For
17 Authority to Issue Shares w/ Preemptive Rights Management For For
18 Authority to Issue Shares w/o Preemptive Rights Management For For
19 Authority to Repurchase Shares Management For For
20 Authority to Set General Meeting Notice Period at 14 Days Management For For
21 Performance Share Plan Management For For
22 Deferred Bonus Share Plan Management For For
23 Share Incentive Plan Management For For
Power Assets Holdings Limited
15-mei-14 Annual 3 Accounts and Reports Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect Canning K.N. Fok Management For Against
6 Elect Andrew John Hunter Management For For
7 Elect Albert IP Yuk Keung Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
80
8 Elect Victor LI Tzar Kuoi Management For Against
9 Elect Charles TSAI Chao Chung Management For For
10 Appointment of Auditor and Authority to Set Fees Management For For
11 Authority to Issue Shares w/o Preemptive Rights Management For Against
12 Authority to Repurchase Shares Management For For
13 Authority to Issue Repurchased Shares Management For Against
Prudential plc 15-mei-14 Annual 2 Accounts and Reports Management For For
3 Remuneration Policy (Binding) Management For For
4 Remuneration Report (Advisory) Management For For
5 Allocation of Profits/Dividends Management For For
6 Elect Pierre-Olivier Bouée Management For For
7 Elect Jackie Hunt Management For For
8 Elect Anthony J. L. Nightingale Management For Against
9 Elect Alice Shroeder Management For For
10 Elect Howard J. Davies Management For For
11 Elect Ann Godbehere Management For For
12 Elect Alexander Johnston Management For For
13 Elect Paul Manduca Management For For
14 Elect Michael G. A. McLintock Management For For
15 Elect Kaikhushru Nargolwala Management For For
16 Elect Nic Nicandrou Management For For
17 Elect Philip Remnant Management For For
18 Elect Barry Stowe Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
81
19 Elect Tidjane Thiam Management For For
20 Elect Lord Andrew Turnbull Management For For
21 Elect Michael A. Wells Management For For
22 Appointment of Auditor Management For For
23 Authority to Set Auditor's Fees Management For For
24 Authorisation of Political Donations Management For For
25 Authority to Issue Shares w/ Preemptive Rights Management For For
26 Authority to Issue Repurchased Shares W/ Preemptive Rights Management For For
27 Authority to Issue Preference Shares Management For For
28 Authority to Issue Shares w/o Preemptive Rights Management For For
29 Authority to Repurchase Shares Management For For
30 Authority to Set General Meeting Notice Period at 14 Days Management For For
Reckitt Benckiser Group Plc
07-mei-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Policy (Binding) Management For Against
3 Remuneration Report (Advisory) Management For Against
4 Allocation of Profits/Dividends Management For For
5 Elect Adrian D.P. Bellamy Management For For
6 Elect Gerd Peter Harf Management For For
7 Elect Adrian Hennah Management For For
8 Elect Kenneth Hydon Management For For
9 Elect Rakesh Kapoor Management For For
10 Elect André Lacroix Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
82
11 Elect Judith A. Sprieser Management For For
12 Elect Warren G. Tucker Management For For
13 Elect Nicandro Durante Management For For
14 Appointment of Auditor Management For For
15 Authority to Set Auditor's Fees Management For For
16 Authorisation of Political Donations Management For For
18 Authority to Issue Shares w/ Preemptive Rights Management For For
20 Authority to Issue Shares w/o Preemptive Rights Management For For
23 Authority to Repurchase Shares Management For For
26 Authority to Set General Meeting Notice Period at 14Days Management For For
Red Electrica Corporacion S.A.
09-mei-14 Annual 2 Accounts and Reports Management For For
3 Consolidated Accounts and Reports Management For For
4 Allocation of Profits/Dividends Management For For
5 Ratification of Board Acts Management For For
6 Ratification of the Co-Option of José Ángel Partearroyo Martín Management For For
7 Elect Socorro Fernández Larrea Management For For
8 Elect Antonio Gómez Ciria Management For For
9 Authority to Repurchase Shares Management For For
10 Share Purchase Plan Management For For
11 Revocation of Existing Authority to Repurchase Shares Management For For
12 Remuneration Report Management For Against
13 Directors' Fees 2013 Management For Against
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
83
14 Directors' Fees 2014 Management For For
15 Authorization of Legal Formalities Management For For
Reed Elsevier NV 23-apr-14 Annual 5 Accounts and Reports Management For For
6 Ratification of Executive Directors' Acts Management For For
7 Ratification of Non-Executive Directors' Acts Management For For
8 Allocation of Profits/Dividends Management For For
9 Appointment of Auditor Management For For
10 Appointment of Nick Luff as Executive Director; One-Off-Award Grants Management For For
11 Elect Anthony Habgood Management For For
12 Elect Wolfhart Hauser Management For For
13 Elect Adrian Hennah Management For For
14 Elect Lisa Hook Management For For
15 Elect Marike van Lier Lels Management For For
16 Elect Robert Polet Management For For
17 Elect Linda S. Sanford Management For For
18 Elect Ben van der Veer Management For For
19 Elect Erik Engstrom Management For For
20 Elect Duncan J. Palmer Management For For
21 Authority to Repurchase Shares Management For For
22 Authority to Issue Shares w/ Preemptive Rights Management For For
23 Authority to Suppress Preemptive Rights Management For For
Ricoh Company Ltd 20-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Shiroh Kondoh Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
84
4 Elect Zenji Miura Management For For
5 Elect Nobuo Inaba Management For For
6 Elect Yohzoh Matsuura Management For Against
7 Elect Yoshinori Yamashita Management For For
8 Elect Kunihiko Satoh Management For For
9 Elect Mochio Umeda Management For Against
10 Elect Kunio Noji Management For For
11 Elect Makoto Azuma Management For For
12 Elect Kiyohisa Horie as Alternate Statutory Auditor Management For For
13 Bonus Management For For
Royal Dutch Shell Plc 20-mei-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Policy (Binding) Management For For
3 Remuneration Report (Advisory) Management For For
4 Elect Euleen Goh Management For For
5 Elect Patricia A. Woertz Management For For
6 Elect Ben Van Beurden Management For For
7 Elect Guy Elliott Management For For
8 Elect Simon Henry Management For For
9 Elect Charles O. Holliday, Jr. Management For For
10 Elect Gerard Kleisterlee Management For For
11 Elect Jorma Ollila Management For For
12 Elect Sir Nigel Sheinwald Management For For
13 Elect Linda G. Stuntz Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
85
14 Elect Hans Wijers Management For For
15 Elect Gerrit Zalm Management For For
16 Appointment of Auditor Management For For
17 Authority to Set Auditor's Fees Management For For
18 Authority to Issue Shares w/ Preemptive Rights Management For For
19 Authority to Issue Shares w/o Preemptive Rights Management For For
20 Authority to Repurchase Shares Management For For
21 Long Term Incentive Plan Management For For
22 Deferred Bonus Plan Management For For
23 Restricted Share Plan Management For For
24 Authorisation of Political Donations Management For For
Sampo 24-apr-14 Annual 8 Accounts and Reports Management For For
9 Allocation of Profits/Dividends Management For For
10 Ratification of Board Acts Management For For
11 Directors' Fees Management For For
12 Board Size Management For For
13 Election of Directors Management For For
14 Authority to Set Auditor's Fees Management For For
15 Appointment of Auditor Management For For
16 Authority to Repurchase Shares Management For For
Sanofi 05-mei-14 Annual 4 Accounts and Reports; Approval of Non-Tax Deductible Expenses Management For For
5 Consolidated Accounts and Reports Management For For
6 Allocation of Profits/Dividends Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
86
7 Related Party Transactions Management For For
8 Elect Christopher Viehbacher Management For For
9 Elect Robert Castaigne Management For For
10 Elect Christian Mulliez Management For For
11 Elect Patrick Kron Management For For
12 Remuneration of Serge Weinberg, Chairman Management For For
13 Remuneration of Christopher Viehbacher, CEO Management For For
14 Authority to Repurchase Shares Management For For
15 Authorization of Legal Formalities Management For For
Sanrio Company Ltd. 26-jun-14 Annual 2 Elect Shintaroh Tsuji Management For For
3 Elect Susumu Emori Management For For
4 Elect Kazuyoshi Fukushima Management For For
5 Elect Rehito Hatoyama Management For For
6 Elect Takehide Nakaya Management For For
7 Elect Saburoh Miyauchi Management For For
8 Elect Yuko Sakiyama Management For For
9 Elect Yoshio Furuhashi Management For For
10 Elect Kohshoh Nomura Management For For
11 Elect Yohichiroh Shimomura Management For For
12 Elect Jiroh Kishimura Management For For
13 Elect Norio Kitamura Management For For
14 Elect Mitsuaki Shimaguchi Management For For
15 Elect Yoshiharu Hayakawa Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
87
16 Elect Haruki Satomi Management For For
17 Retirement Allowances for Directors Management For Against
Sap AG 21-mei-14 Annual 5 Allocation of Profits/Dividends Management For For
6 Ratification of Management Board Acts Management For For
7 Ratification of Supervisory Board Acts Management For For
8 Appointment of Auditor Management For For
9 Amendments to Agreement with SAP Erste Beteiligungs- und Vermögensverwaltungs GmbH
Management For For
10 Amendments to Agreement with SAP Zweite Beteiligungs- und Vermögensverwaltungs GmbH
Management For For
11 Control Agreement with SAP Ventures Investment GmbH Management For For
12 Change of Legal Form to a European Company Management For For
13 Elect Hasso Plattner Management For Against
14 Elect Pekka Ala-Pietilä Management For For
15 Elect Anja Feldmann Management For For
16 Elect Wilhelm Haarmann Management For Against
17 Elect Bernard Liautaud Management For For
18 Elect Hartmut Mehdorn Management For For
19 Elect Erhard Schipporeit Management For For
20 Elect Jim Hagermann Snabe Management For For
21 Elect Klaus Wucherer Management For Against
Schneider Electric 06-mei-14 Annual/Special 5 Accounts and Reports Management For For
6 Consolidated Accounts and Reports Management For For
7 Allocation of Losses Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
88
8 Related Party Transactions Management For For
9 Remuneration Elements (Jean-Pascal Tricoire) Management For For
10 Remuneration Elements (Emmanuel Babeau) Management For For
11 Remuneration of Jean-Pascal Tricoire, CEO Management For For
12 Remuneration of Emmanuel Babeau, Executive Vice President Management For For
13 Elect Linda Knoll Management For For
14 Elect Noël Forgeard Management For For
15 Elect Willy R. Kissling Management For For
16 Elect Catherine Kopp Management For For
17 Elect Henri Lachmann Management For For
18 Elect G. Richard Thoman Management For For
19 Elect Jeong H. Kim Management For For
20 Authority to Repurchase Shares Management For For
21 Conversion of Corporate Form Management For For
22 Amendments Regarding Company Name Management For For
23 Amendments Regarding Corporate Form Management For For
24 Employee Stock Purchase Plan Management For For
25 Employee Stock Purchase Plan for Overseas Employees Management For For
26 Authorization of Legal Formalities Management For For
27 Elect Lone Fønss Schrøder Management For For
Secom Co. Ltd. 25-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Amendments to Articles Management For For
4 Elect Makoto Iida Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
89
5 Elect Shuji Maeda Management For For
6 Elect Hiroshi Itoh Management For For
7 Elect Yasuo Nakayama Management For For
8 Elect Kazuaki Anzai Management For For
9 Elect Junzoh Nakayama Management For For
10 Elect Kenichi Furukawa Management For For
11 Elect Yasuyuki Yoshida Management For For
12 Elect Tatsuroh Fuse Management For For
13 Elect Takaharu Hirose Management For Against
14 Elect Takashi Sawada Management For Against
Sega Sammy Holdings Inc.
18-jun-14 Annual 2 Amendments to Articles Management For For
3 Elect Hajime Satomi Management For For
4 Elect Naoya Tsurumi Management For For
5 Elect Akira Sugano Management For For
6 Elect Haruki Satomi Management For For
7 Elect Shigeru Aoki Management For For
8 Elect Hideki Okamura Management For For
9 Elect Hisao Oguchi Management For For
10 Elect Yuji Iwanaga Management For For
11 Elect Takeshi Natsuno Management For Against
12 Elect Yukito Sakaue as Statutory Auditor Management For For
13 Equity Compensation Plan for Directors Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
90
14 Equity Compensation Plan for Employees Management For For
Sekisui Chemical Co. Ltd.
26-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Naofumi Negishi Management For Against
4 Elect Teiji Kohge Management For For
5 Elect Kohzoh Takami Management For For
6 Elect Hajime Kubo Management For For
7 Elect Satoshi Uenoyama Management For For
8 Elect Syunichi Sekiguchi Management For For
9 Elect Keita Katoh Management For For
10 Elect Tohru Nagashima Management For For
11 Elect Kunio Ishizuka Management For For
12 Elect Takayoshi Matsunaga Management For For
13 Elect Tetsuo Ozawa Management For For
14 Equity Compensation Plan Management For For
15 Renewal of Takeover Defense Plan Management For Against
Seven & I Holdings Co., Ltd.
22-mei-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Toshifumi Suzuki Management For For
4 Elect Noritoshi Murata Management For For
5 Elect Katsuhiro Gotoh Management For For
6 Elect Tsuyoshi Kobayashi Management For For
7 Elect Junroh Itoh Management For For
8 Elect Kunio Takahashi Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
91
9 Elect Akihiko Shimizu Management For For
10 Elect Ryuichi Isaka Management For For
11 Elect Takashi Anzai Management For For
12 Elect Zenkoh Ohtaka Management For For
13 Elect Scott Trevor Davis Management For For
14 Elect Yoshio Tsukio Management For For
15 Elect Kunio Itoh Management For For
16 Elect Toshiroh Yonemura Management For For
17 Elect Hideo Nomura Management For For
18 Elect Tadao Hayakawa Management For For
19 Elect Yohko Suzuki Management For For
20 Elect Tsuguoki Fujinuma Management For Against
21 Elect Rudy Kazuko @ Kazuko Yokoyama Management For For
22 Equity Compensation Plan Management For For
Shimadzu Corporation 27-jun-14 Annual 1 Allocation of Profits/Dividends Management For For
2 Elect Shigehiko Hattori Management For For
3 Elect Akira Nakamoto Management For For
4 Elect Ichiroh Kowaki Management For For
5 Elect Satoru Suzuki Management For For
6 Elect Teruhisa Ueda Management For For
7 Elect Hiroshi Fujino Management For For
8 Elect Yasuo Miura Management For For
9 Elect Minoru Sawaguchi Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
92
10 Elect Taketsugu Fujiwawa Management For Against
11 Elect Hitoshi Kihara as Alternate Statutory Auditor Management For Against
12 Renewal of Takeover Defense Plan Management For Against
Shimamura Co. Ltd. 16-mei-14 Annual 1 Allocation of Profits/Dividends Management For For
2 Elect Shintaroh Seki as Director Management For Against
Shin-Etsu Chemical Co. Ltd.
27-jun-14 Annual 1 Allocation of Profits/Dividends Management For For
2 Elect Chihiro Kanagawa Management For For
3 Elect Shunzoh Mori Management For For
4 Elect Fumio Akiya Management For For
5 Elect Kiichi Habata Management For For
6 Elect Masahiko Todoroki Management For For
7 Elect Toshiya Akimoto Management For For
8 Elect Fumio Arai Management For For
9 Elect Masashi Kaneko Management For Against
10 Elect Hiroshi Komiyama Management For For
11 Elect Kenji Ikegami Management For For
12 Elect Toshio Shiobara Management For For
13 Elect Yoshihito Kosaka as Statutory Auditor Management For For
14 Renewal of Takeover Defense Plan Management For Against
Shionogi & Co. Ltd. 25-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Motozoh Shiono Management For For
4 Elect Isao Teshirogi Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
93
5 Elect Akio Nomura Management For For
6 Elect Teppei Mogi Management For For
7 Elect Katsuhiko Machida Management For For
SJM Holdings Limited 05-jun-14 Annual 3 Accounts and Reports Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect SO Shu Fai Management For For
6 Elect Rui Jose da Cunha Management For Against
7 Elect Angela LEONG On Kei Management For Against
8 Elect Timothy FOK Tsun Ting Management For For
9 Directors' Fees Management For For
10 Appointment of Auditor and Authority to Set Fees Management For For
11 Authority to Grant Options Under Share Option Scheme Management For Against
12 Authority to Repurchase Shares Management For For
13 Amendments to Articles Management For Against
Skanska AB 03-apr-14 Annual 12 Accounts and Reports Management For For
13 Allocation of Profits/Dividends Management For For
14 Ratification of Board and Management Acts Management For For
15 Amendments to Articles Regarding Change in Registered Office Management For For
16 Board Size Management For For
17 Directors and Auditors' Fees Management For For
18 Election of Directors Management For Against
19 Appointment of Auditor Management For For
20 Compensation Guidelines Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
94
21 Authority to Repurchase Shares Management For For
22 Authority to Transfer Shares Management For For
Snam S.p.A. 15-apr-14 Annual 1 Accounts and Reports Management For For
2 Allocation of Profits/Dividends Management For For
3 Remuneration Report Management For For
Standard Chartered plc 08-mei-14 Annual 1 Accounts and Reports Management For For
2 Allocation of Profits/Dividends Management For For
3 Remuneration Policy (Binding) Management For Against
4 Remuneration Report (Advisory) Management For For
5 Elect Kurt Campbell Management For For
6 Elect Christine Hodgson Management For For
7 Elect Naguib Kheraj Management For For
8 Elect Om Prakesh Bhatt Management For For
9 Elect Jaspal S. Bindra Management For For
10 Elect Louis CHEUNG Chi Yan Management For For
11 Elect HAN Seung-Soo Management For For
12 Elect Simon J. Lowth Management For For
13 Elect Ruth Markland Management For For
14 Elect John G.H. Paynter Management For For
15 Elect John Peace Management For For
16 Elect A. Michael G. Rees Management For For
17 Elect Peter A. Sands Management For For
18 Elect Viswanathan Shankar Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
95
19 Elect Paul D. Skinner Management For For
20 Elect Lars H. Thunell Management For For
21 Disapplication of Shareholding Requirement (Kurt Campbell) Management For For
22 Appointment of Auditor Management For For
23 Authority to Set Auditor's Fees Management For For
24 Authorisation of Political Donations Management For For
25 Authority to Issue Shares w/ Preemptive Rights Management For For
26 Authority to Issue Repurchased Shares w/ Preemptive Rights Management For For
27 Authority to Issue Equity Conversion Notes w/ Preemptive Rights Management For For
28 Scrip Dividend Management For For
29 Authority to Issue Shares w/o Preemptive Rights Management For For
30 Authority to Issue Equity Conversion Notes w/o Preemptive Rights Management For For
31 Authority to Repurchase Shares Management For For
32 Authority to Repurchase Preference Shares Management For For
33 Authority to Set General Meeting Notice Period at 14 Days Management For For
34 Maximum Variable Payment Ratio Management For For
Standard Life Plc 13-mei-14 Annual 1 Accounts and Reports Management For For
2 Appointment of Auditor Management For For
3 Authority to Set Auditor's Fees Management For For
4 Allocation of Profits/Dividends Management For For
5 Remuneration Report (Advisory) Management For For
6 Remuneration Policy (Binding) Management For For
7 Executive Long-Term Incentive Plan Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
96
8 Elect Gerry Grimstone Management For For
9 Elect Pierre Danon Management For For
10 Elect Crawford Gillies Management For For
11 Elect David Grigson Management For For
12 Elect Noël Harwerth Management For For
13 Elect David Nish Management For For
14 Elect John G.H. Paynter Management For For
15 Elect Lynne Peacock Management For For
16 Elect Keith Skeoch Management For For
17 Elect Martin Pike Management For For
18 Authority to Issue Shares w/ Preemptive Rights Management For For
19 Authority to Issue Shares w/o Preemptive Rights Management For For
20 Authority to Repurchase Shares Management For For
21 Authorisation of Political Donations Management For For
22 Authority to Set General Meeting Notice Period at 14 Days Management For For
Statoil ASA 14-mei-14 Annual 7 Election of Presiding Chairman Management For For
8 Agenda Management For For
9 Minutes Management For For
10 Accounts and Reports; Allocation of Profits/Dividends Management For For
11 Shareholder Proposal Regarding Withdrawal from Canadian Oil Sands Shareholder Against Against
12 Shareholder Proposal Regarding Arctic Operations Shareholder Against Against
13 Corporate Governance Report Management For For
14 Remuneration Guidelines Management For Against
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
97
15 Authority to Set Auditor's Fees Management For For
16 Elect Olaug Svarva Management For For
17 Elect Idar Kreutzer Management For For
18 Elect Karin Aslaksen Management For For
19 Elect Greger Mannsverk Management For For
20 Elect Steinar Olsen Management For For
21 Elect Ingvald Strømmen Management For For
22 Elect Rune Bjerke Management For For
23 Elect Siri Kalvig Management For For
24 Elect Barbro Hætta Management For For
25 Elect Terje Venold Management For For
26 Elect Tone Lunde Bakker Management For For
27 Elect Kjersti Kleven Management For For
28 Elect Arthur Sletteberg Management For For
29 Elect Bassim Haj Management For For
30 Elect Nina Kivijervi Jonassen Management For For
31 Elect Birgitte Vartdal Management For For
32 Corporate Assembly Fees Management For For
33 Elect Olaug Svarva Management For For
34 Elect Tom Rathke Management For For
35 Elect Elisabeth Berge Management For For
36 Elect Tone Lunde Bakker Management For For
37 Nomination Committee Fees Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
98
38 Authority to Distribute Dividends Management For For
39 Authority to Repurchase Shares in Relation to Share Saving Plan Management For For
40 Authority to Repurchase Shares for Cancellation Management For For
41 Shareholder Proposal Regarding GHG Emissions and Angola and Azerbaijan Operations
Shareholder Against Against
Sumitomo Metal Mining Co. Ltd.
23-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Nobumasa Kemori Management For For
4 Elect Yoshiaki Nakazato Management For For
5 Elect Takeshi Kubota Management For For
6 Elect Naoyuki Tsuchida Management For For
7 Elect Mikinobu Ogata Management For For
8 Elect Norifumi Ushirone Management For For
9 Elect Akira Nozaki Management For Against
10 Elect Tsutomu Ushijima Management For For
11 Elect Hajime Satoh as Statutory Auditor Management For Against
12 Elect Hitoshi Taimatsu as Alternate Statutory Auditor Management For For
13 Bonus Management For For
Suzuken Co. Ltd. 26-jun-14 Annual 2 Elect Yoshiki Bessho Management For For
3 Elect Hiroshi Ohta Management For For
4 Elect Takahito Itoh Management For For
5 Elect Nobuo Suzuki Management For For
6 Elect Harutaka Yamashita Management For For
7 Elect Hiromi Miyata Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
99
8 Elect Keiji Yoza Management For Against
9 Elect Keisuke Ueda Management For Against
10 Elect Masahiko Ima Management For Against
11 Elect Tatsuya Inoue Management For For
12 Elect Meiji Katoh as Alternate Statutory Auditor Management For For
Swiss Re Ltd 11-apr-14 Annual 3 Remuneration Report Management For For
4 Accounts and Reports Management For For
5 Allocation of Profits Management For For
6 Dividend from Reserves Management For For
7 Special Dividend from Reserves Management For For
8 Ratification of Board Acts Management For For
9 Elect Walter B. Kielholz as Chairman Management For For
10 Elect Raymund Breu Management For For
11 Elect Mathis Cabiallavetta Management For For
12 Elect Raymond K.F. Ch'ien Management For Against
13 Elect Renato Fassbind Management For For
14 Elect Mary Francis Management For For
15 Elect Rajna Gibson Brandon Management For For
16 Elect C. Robert Henrikson Management For For
17 Elect Hans Ulrich Maerki Management For For
18 Elect Carlos E. Represas Management For For
19 Elect Jean-Pierre Roth Management For For
20 Elect Susan L. Wagner Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
100
21 Elect Renato Fassbind as Compensation Committee Member Management For For
22 Elect C. Robert Henrikson as Compensation Committee Member Management For For
23 Elect Hans Ulrich Maerki as Compensation Committee Member Management For For
24 Elect Carlos E. Represas as Compensation Committee Member Management For For
25 Appointment of Independent Proxy Management For For
26 Appointment of Auditor Management For For
27 Amendments to Articles Relating to VegüV Management For Against
28 Transaction of Other Business Management For Against
Syngenta AG 29-apr-14 Annual 3 Accounts and Reports Management For For
4 Compensation Report Management For Against
5 Ratification of Board and Management Acts Management For For
6 Cancellation of Shares and Reduction in Share Capital Management For For
7 Allocation of Profits/Dividends Management For For
8 Amendments to Articles Relating to VegüV Management For For
9 Elect Vinita Bali Management For For
10 Elect Stefan Borgas Management For For
11 Elect Gunnar Brock Management For For
12 Elect Michel Demaré Management For For
13 Elect Eleni Gabre-Madhin Management For For
14 Elect David Lawrence Management For For
15 Elect Michael Mack Management For For
16 Elect Eveline Saupper Management For For
17 Elect Jacques Vincent Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
101
18 Elect Jürg Witmer Management For For
19 Elect Michel Demaré as Chairman Management For For
20 Elect Eveline Saupper as Compensation Committee Member Management For For
21 Elect Jacques Vincent as Compensation Committee Member Management For For
22 Elect Jürg Witmer as Compensation Committee Member Management For For
23 Appointment of Independent Proxy Management For For
24 Appointment of Auditor Management For For
25 Transaction of Other Business Management For Against
Sysmex Corporation 20-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Kaoru Asano Management For Against
4 Elect Kenji Tachibana Management For For
5 Elect Kohichi Ohnishi as Statutory Auditor Management For For
Takeda Pharmaceutical Co
27-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Amendments to Articles Management For For
4 Elect Yasuchika Hasegawa Management For For
5 Elect Yasuhiko Yamanaka Management For For
6 Elect Tadataka Yamada Management For For
7 Elect Masato Iwasaki Management For For
8 Elect Shinji Honda Management For For
9 Elect Fumio Sudo Management For For
10 Elect Yorihiko Kojima Management For For
11 Elect Christopher Weber Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
102
12 Elect François Roger Management For For
13 Elect Masahiro Sakane Management For For
14 Elect Katsushi Kuroda as Alternate Statutory Auditor Management For For
15 Directors' Fees Management For For
16 Bonus Management For For
17 Performance-Linked Compensation Plan Management For For
Teliasonera AB 02-apr-14 Annual 12 Accounts and Reports Management For For
13 Allocation of Profits/Dividends Management For For
14 Ratification of Board and Management Acts Management For Against
15 Board Size Management For For
16 Directors' Fees Management For For
17 Election of Directors Management For For
18 Election of Chairman and Vice Chairman of the Board of Directors Management For For
19 Number of Auditors Management For For
20 Authority to Set Auditor's Fees Management For For
21 Appointment of Auditor Management For For
22 Nomination Committee Management For For
23 Remuneration Guidelines Management For Against
24 Authority to Repurchase Shares Management For For
25 Performance Share Program 2014/2017 Management For For
26 Transfer of Shares Pursuant to Incentive Program Management For For
27 Shareholder Proposal Regarding Special Investigation Shareholder For Against
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
103
Terna - Trasmissione Elettricita Rete Nazionale
27-mei-14 Annual/Special 3 Shareholder Proposal Regarding Amendment to Article 15 Management For Against
4 Amendments to Articles Management For For
5 Accounts and Reports Management For For
6 Allocation of Profits/Dividends Management For For
7 Board Size; Board Term Length Management For For
10 List Presented by Group of Shareholders Representing 3.37% of Share Capital Management Abstain
11 Election of Chairman Management For For
12 Directors' Fees Management For For
14 List presented by Cassa Depositi and Prestiti S.p.A Management Abstain
15 List Presented by Group of Shareholders Representing 3.37% of Share Capital Management For
16 Statutory Auditors' Fees Management For For
17 Reduction in Executive Remuneration Management For For
18 Remuneration Report Management For For
Tokyo Gas Co. Ltd. 27-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Tsuyoshi Okamoto Management For For
4 Elect Shigeru Muraki Management For For
5 Elect Michiaki Hirose Management For For
6 Elect Matsuhiko Hataba Management For For
7 Elect Yutaka Kunigoh Management For Against
8 Elect Kazuo Yoshino Management For For
9 Elect Masahiro Mikami Management For For
10 Elect Hiroaki Kobayashi Management For Against
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
104
11 Elect Yukio Satoh Management For For
12 Elect Ryuichi Tomizawa Management For For
13 Elect Yoshihiko Nakagaki Management For For
14 Elect Wako Tohjima as Statutory Auditor Management For For
Total S.A. 16-mei-14 Annual/Special 5 Accounts and Reports Management For For
6 Consolidated Accounts and Reports Management For For
7 Allocation of Profits/Dividends Management For For
8 Authority to Repurchase Shares Management For For
9 Elect Patricia Barbizet Management For For
10 Elect Marie-Christine Coisne-Roquette Management For For
11 Elect Paul Desmarais, Jr. Management For Against
12 Elect Barbara Kux Management For For
13 Remuneration of Christophe de Margerie, CEO Management For Against
14 Authority to Issue Shares w/ Preemptive Rights; Authority to Increase Capital through Capitalizations
Management For For
15 Authority to Issue Shares w/o Preemptive Rights Management For For
16 Greenshoe Management For For
17 Authority to Increase Capital in Consideration for Contributions in Kind Management For For
18 Authority to Increase Capital Under Employee Savings Plan Management For For
19 Employee Stock Purchase Plan for Overseas Employees Management For For
20 Authority to Issue Performance Shares Management For Against
21 Amendment to Article Regarding Employee Representatives Management For For
22 Amendment Regarding Age Limit of Chairman Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
105
23 Amendment Regarding Age Limit of CEO Management For For
24 Amendment Regarding Shareholder Representatives at the Annual General Meeting
Management For For
25 Shareholder Proposal Regarding the Distribution of a Newsletter Shareholder Against Against
26 Shareholder Proposal Regarding Linking Executive Pay to Industrial Safety Shareholder Against Against
27 Shareholder Proposal Regarding Loyalty Dividend Shareholder Against Against
28 Shareholder Proposal Regarding the Inclusion of Employee Representatives in Board Committees
Shareholder Against Against
29 Shareholder Proposal Regarding Directors' Fees Shareholder Against Against
Toyo Suisan Kaisha Ltd 27-jun-14 Annual 1 Allocation of Profits/Dividends Management For For
2 Amendments to Articles Management For For
3 Elect Tadasu Tsutsumi Management For For
4 Elect Masanari Imamura Management For For
5 Elect Hiroji Yoshino Management For For
6 Elect Kazuo Yamamoto Management For For
7 Elect Hiroyuki Minami Management For For
8 Elect Noritaka Sumimoto Management For For
9 Elect Masaharu Oikawa Management For For
10 Elect Tadashi Fujiya Management For For
11 Elect Hitoshi Oki Management For For
12 Elect Tsutomu Toyoda Management For For
13 Elect Rieko Makiya Management For For
14 Elect Tomoko Hamada Management For For
15 Elect Kiyoshi Takahashi Management For Against
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
106
16 Elect Katsuhiko Ishiguro Management For For
17 Elect Tadashi Sumi Management For For
18 Elect Isamu Mori as Statutory Auditor Management For For
19 Elect Tsutomu Ushijima as Alternate Statutory Auditor Management For For
20 Bonus Management For For
Toyota Motor Corporation
17-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Takeshi Uchiyamada Management For For
4 Elect Akio Toyoda Management For For
5 Elect Satoshi Ozawa Management For For
6 Elect Nobuyori Kodaira Management For For
7 Elect Mitsuhisa Katoh Management For For
8 Elect Masamoto Maekawa Management For For
9 Elect Yasumori Ihara Management For For
10 Elect Seiichi Sudoh Management For For
11 Elect Kohhei Saga Management For For
12 Elect Tokuo Fukuichi Management For Against
13 Elect Shigeki Terashi Management For For
14 Elect Yoshimasa Ishii Management For For
15 Elect Ikuo Uno Management For Against
16 Elect Haruhiko Katoh Management For For
17 Elect Mark T. Hogan Management For Against
18 Elect Masaki Nakatsugawa Management For Against
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
107
19 Elect Teisuke Kitayama Management For Against
20 Elect Ryuji Sakai as Alternate Statutory Auditor Management For For
21 Bonus Management For For
22 Approve of Disposition of Treasury Shares and Third Party Allotment Management For For
Travis Perkins plc 28-mei-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Policy (Binding) Management For For
3 Remuneration Report (Advisory) Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect Christopher Rogers Management For For
6 Elect John Coleman Management For For
7 Elect Andrew H. Simon Management For For
8 Elect Ruth Anderson Management For For
9 Elect Tony Buffin Management For For
10 Elect John K. Carter Management For For
11 Elect Robert M. Walker Management For For
12 Appointment of Auditor Management For For
13 Authority to Set Auditor's Fees Management For For
14 Share Matching Scheme Management For For
15 Authority to Issue Shares w/ Preemptive Rights Management For For
16 Authority to Issue Shares w/o Preemptive Rights Management For For
17 Authority to Set General Meeting Notice Period at 14 days Management For For
18 Authority to Repurchase Shares Management For For
Tryg AS 03-apr-14 Annual 6 Accounts and Reports Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
108
7 Ratification of Board and Management Acts Management For For
8 Allocation of Profits/Dividends Management For For
9 Supervisory Board Members' Fees Management For For
10 Authority to Reduce Share Capital Management For For
11 Authority to Issue Shares w/ or w/o Preemptive Rights Management For For
12 Authority to Repurchase Shares Management For For
13 Compensation Guideliness Management For Against
14 Amendment to Articles Management For For
15 Elect Torben Nielsen Management For For
16 Elect Paul Bergqvist Management For For
17 Elect Lene Skole Management For For
18 Elect Mari Thjømøe Management For For
19 Appointment of Auditor Management For Against
Tsumura & Co. 27-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Elect Terukazu Katoh Management For For
4 Elect Tohru Sugita Management For For
5 Elect Ryuji Takasaki Management For For
6 Elect Shuichi Takeda Management For For
7 Elect Terunari Nakayama Management For For
8 Elect Yasunori Fuji Management For For
9 Elect Tsuyoshi Iwasawa Management For Against
10 Elect Shigeru Sugimoto Management For Against
Unibail-Rodamco 23-apr-14 Annual/Special 4 Accounts and Reports Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
109
5 Consolidated Accounts and Reports Management For For
6 Allocation of Profits/Dividends Management For For
7 Related Party Transactions Management For For
8 Remuneration of Christophe Cuvillier, CEO Management For For
9 Remuneration of Management Board Members Management For For
10 Remuneration of Guillaume Poitrinal, Former CEO Management For For
11 Remuneration of Catherine Pourre, former Executive Management For For
12 Elect Robert ter Haar Management For For
13 Elect José-Luis Durán Management For For
14 Elect Yves Lyon-Caen Management For For
15 Elect Dagmar Kollmann Management For For
16 Authority to Repurchase Shares Management For For
17 Authority to Reduce Share Capital Management For For
18 Authority to Issue Shares w/ Preemptive Rights Management For For
19 Authority to Issue Shares w/o Preemptive Rights Management For For
20 Greenshoe Management For For
21 Authority to Increase Capital in Consideration for Contributions in Kind Management For For
22 Authority to Grant Stock Options Management For For
23 Employee Stock Purchase Plan Management For For
24 Authorization of Legal Formalities Management For For
Unilever NV 14-mei-14 Annual 3 Approval of Remuneration Policy Management For For
4 Accounts and Reports Management For For
5 Ratification of Executive Directors' Acts Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
110
6 Ratification of Non-Executive Directors' Acts Management For For
7 Elect Paul Polman Management For For
8 Elect Jean-Marc Huët Management For For
9 Elect Laura M. Cha Management For For
10 Elect Louise O. Fresco Management For For
11 Elect Ann M. Fudge Management For For
12 Elect Byron E. Grote Management For For
13 Elect Mary Ma Management For For
14 Elect Hixonia Nyasulu Management For For
15 Elect Malcolm Rifkind Management For For
16 Elect John Rishton Management For For
17 Elect Kees J. Storm Management For For
18 Elect Michael Treschow Management For For
19 Elect Paul S. Walsh Management For For
20 Elect Feike Sijbesma Management For For
21 Appointment of Auditor Management For For
22 Authority to Issue Shares w/ or w/o Preemptive Rights Management For For
23 Authority to Repurchase Shares Management For For
24 Authority to Reduce Share Capital Management For For
UOL Group Ltd 22-apr-14 Annual 1 Accounts and Reports Management For For
2 Allocation of Profits/Dividends Management For For
3 Directors' Fees Management For For
4 Elect WEE Cho Yaw Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
111
5 Elect GWEE Lian Kheng Management For For
6 Elect WEE Ee Lim Management For Against
7 Elect WEE Sin Tho Management For For
8 Elect TAN Tiong Cheng Management For For
9 Appointment of Auditor and Authority to Set Fees Management For For
10 Amendments to Articles Management For For
11 Authority to Grant Awards and Issue Shares under UOL 2012 Share Option Scheme
Management For For
12 Authority to Issue Shares w/ or w/o Preemptive Rights Management For For
16 Authority to Issue Shares under UOL Scrip Dividend Scheme Management For For
USS Co.,Ltd. 17-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
3 Amendments to Articles Management For For
4 Elect Yukihiro Andoh Management For For
5 Elect Dai Seta Management For For
6 Elect Motohiro Masuda Management For For
7 Elect Toshio Mishima Management For For
8 Elect Masafumi Yamanaka Management For For
9 Elect Hiromitsu Ikeda Management For For
10 Elect Masayuki Akase Management For For
11 Elect Hitoshi Tamura Management For For
12 Elect Akihiko Katoh Management For For
13 Elect Mitsuhiro Asoh Management For For
Vinci 15-apr-14 Annual/Special 4 Consolidated Accounts and Reports Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
112
5 Accounts and Reports; Approval of Non Tax-Deductible Expenses Management For For
6 Allocation of Profits/Dividends Management For For
7 Elect Xavier Huillard Management For For
8 Elect Yves-Thibault de Silguy Management For Against
9 Elect Henri Saint Olive Management For Against
10 Elect Representative of Qatari Diar Management For Against
11 Elect Marie-Christine Lombard Management For For
12 Authority to Repurchase Shares Management For For
13 Supplementary Pension Plan (Xavier Huillard) Management For For
14 Severance Agreement (Xavier Huillard) Management For Against
15 Related Party Transactions (Renewal of Service Agreement with YTSeuropaconsultants)
Management For Against
16 Remumeration of Xavier Huillard, CEO Management For For
17 Authority to Cancel Shares and Reduce Capital Management For For
18 Authority to Increase Capital Under Employee Savings Plan Management For For
19 Employee Stock Purchase Plan for Overseas Employees Management For For
20 Amendments to Articles Regarding Employee Representatives Management For For
21 Authorization of Legal Formalities Management For For
Westfield Group 29-mei-14 Annual 2 Remuneration Report Management For For
3 Re-elect Frank P. Lowy Management For For
4 Re-elect Brian M. Schwartz Management For For
5 Re-elect Steven M. Lowy Management For For
6 Re-elect Ilana Atlas Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
113
Westfield Group 29-mei-14 Special 1.1 Capital Reduction (Westfield Holdings) Management For For
1 Approve Scheme Management For For
2 Conversion of Stock Management For For
3 Amendments to Constitution (Westfield Trust) Management For For
4 Amendments to Constitution (Westfield America Trust) Management For For
5 Approve Transaction Management For For
6 Amendments to Constitution (Westfield Holdings) Management For For
7 Approve Stapling Deed Management For For
8 Change in Company Name (Westfield Holdings) Management For For
Westfield Retail Trust 29-mei-14 Annual 1 Ratify Andrew Harmos as a Director Management For For
2 Approve Merger Management For For
3 Amendments to Constitution (WRT1) Management For For
4 Amendments to Constitution (WRT2) Management For For
5 Approve Termination of Corporate Governance Deeds Management For For
Wharf (Holdings) Ltd. 09-jun-14 Annual 3 Accounts and Reports Management For For
4 Elect Vincent FANG Kang Management For For
5 Elect Hans M. Jebsen Management For For
6 Elect LI Wyman Management For For
7 Elect David Muir Turnbull Management For Against
8 Appointment of Auditor and Authority to Set Fees Management For For
9 Change in Company Name Management For For
10 Amendments to Articles Management For Against
11 Authority to Repurchase Shares Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
114
12 Authority to Issue Shares w/o Preemptive Rights Management For Against
13 Authority to Issue Repurchased Shares Management For Against
Whitbread plc 17-jun-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Policy (Binding) Management For For
3 Remuneration Report (Advisory) Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect Richard Baker Management For For
6 Elect Wendy Becker Management For For
7 Elect Nicholas Cadbury Management For For
8 Elect Ian Cheshire Management For For
9 Elect Patrick Dempsey Management For For
10 Elect Anthony Habgood Management For For
11 Elect Andrew Harrison Management For For
12 Elect Simon Melliss Management For For
13 Elect Christopher Rogers Management For For
14 Elect Louise Smalley Management For For
15 Elect Susan Taylor Martin Management For For
16 Elect Stephen Williams Management For For
17 Appointment of Auditor Management For For
18 Authority to Set Auditor's Fees Management For For
19 Authority to Issue Shares w/ Preemptive Rights Management For For
20 Approve Long-Term Incentive Plan 2014 Management For For
21 Authority to Issue Shares w/o Preemptive Rights Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
115
22 Authority to Repurchase Shares Management For For
23 Authority to Set General Meeting Notice Period at 14 Days Management For For
William Hill 08-mei-14 Annual 1 Accounts and Reports Management For For
2 Remuneration Report (Advisory) Management For For
3 Remuneration Policy (Binding) Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect Sir Roy Gardner Management For For
6 Elect Gareth Davis Management For For
7 Elect Ralph Topping Management For For
8 Elect Neil Cooper Management For For
9 Elect Georgina Harvey Management For For
10 Elect Ashley Highfield Management For For
11 Elect David S. Lowden Management For For
12 Elect Imelda Walsh Management For For
13 Appointment of Auditor Management For For
14 Authority to Set Auditor's Fees Management For For
15 Authorisation of Political Donations Management For For
16 Authority to Issue Shares w/ Preemptive Rights Management For For
17 Performance Share Plan Management For For
18 Performance Share Plan (Overseas) Management For For
19 Authority to Issue Shares w/o Preemptive Rights Management For For
20 Authority to Repurchase Shares Management For For
21 Authority to Set General Meeting Notice period at 14 Days Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
116
Wolters Kluwers NV 23-apr-14 Annual 6 Accounts and Reports Management For For
7 Allocation of Profits/Dividends Management For For
8 Ratification of Management Board Acts Management For For
9 Ratification of Supervisory Board Acts Management For For
10 Elect Rima Qureshi to the Supervisory Board Management For For
11 Authority to Issue Shares w/ Preemptive Rights Management For For
12 Authority to Suppress Preemptive Rights Management For For
13 Authority to Repurchase Shares Management For For
14 Appointment of Auditor Management For For
Woodside Petroleum 30-apr-14 Annual 2 Re-elect Michael A. Chaney Management For For
3 Re-elect David I. McEvoy Management For For
4 Remuneration Report Management For For
5 Approve Increase in NEDs' Fees Management For For
6 Amendment to Constitution Management For For
Yahoo Japan Corporation
19-jun-14 Annual 2 Elect Manabu Miyasaka Management For For
3 Elect Masayoshi Son Management For For
4 Elect Kentaroh Kawabe Management For Against
5 Elect Toshiki Ohya Management For Against
6 Elect Ken Miyauchi Management For For
7 Elect Yasuyuki Imai Management For For
8 Elect Kenneth Goldman Management For For
Yamaha Corporation 24-jun-14 Annual 2 Allocation of Profits/Dividends Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
117
3 Elect Takuya Nakata Management For Against
4 Elect Motoki Takahashi Management For For
5 Elect Haruo Kitamura Management For For
6 Elect Hiroyuki Yanagi Management For Against
7 Elect Yoshikatsu Ohta Management For For
8 Elect Masao Kondoh Management For For
9 Elect Masato Ohike Management For For
10 Elect Masahito Hosoi as Statuory Auditor Management For Against
11 Bonus Management For For
Zurich Insurance Group AG Ltd
02-apr-14 Annual 2 Accounts and Reports Management For For
3 Remuneration Report Management For For
4 Allocation of Profits Management For For
5 Dividend from Reserves Management For For
6 Ratification of Board and Management Acts Management For For
7 Elect Tom de Swaan as Chairman Management For For
8 Elect Susan Bies Management For For
9 Elect Alison Carnwath Management For For
10 Elect Rafael del Pino y Calvo-Sotelo Management For For
11 Elect Thomas Escher Management For Against
12 Elect Fred Kindle Management For For
13 Elect Monica Mächler Management For For
14 Elect Donald Nicolaisen Management For For
2014 – Q2
Achmea Zorgbedrijven
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
118
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15 Elect Christoph Franz Management For For
16 Elect Alison Carnwarth as Compensation Board Committee Member Management For For
17 Elect Tom de Swaan as Compensation Board Committee Member Management For For
18 Elect Rafael del Pino y Calvo-Sotelo as Compensation Board Committee Member
Management For For
19 Elect Thomas Escher as Compensation Board Committee Member Management For Against
20 Appointment of Independent Proxy Management For For
21 Appointment of Auditor Management For For
22 Increase in Authorized Capital Management For For
23 Amendments to Articles Management For Against
24 Transaction of Other Business Management For Against