Proxy Voting - Candriam's Votes 2015 - C

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 Capita plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB00B23K0M20  Meeting Date   12/05/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 2 Approve Remuneration Report For
Approve Dividends 3 Approve Final Dividend For
Elect Director 4 Re-elect Martin Bolland as Director For
Elect Director 5 Re-elect Andy Parker as Director For
Elect Director 6 Re-elect Maggi Bell as Director For
Elect Director 7 Re-elect Vic Gysin as Director For
Elect Director 8 Re-elect Dawn Marriott-Sims as Director For
Elect Director 9 Re-elect Gillian Sheldon as Director For
Elect Director 10 Re-elect Paul Bowtell as Director For
Elect Director 11 Elect Nick Greatorex as Director For
Elect Director 12 Elect Carolyn Fairbairn as Director For
Elect Director 13 Elect Andrew Williams as Director For
Ratify Auditors 14 Reappoint KPMG LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 15 Authorise Board to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 16 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 17 Authorise Issue of Equity without Pre-emptive Rights For
Authorize the Company to Call EGM with Two Weeks Notice 18 Authorise the Company to Call EGM with Two Weeks' Notice For
Authorize Share Repurchase Program 19 Authorise Market Purchase of Ordinary Shares For
Adopt New Articles of Association/Charter 20 Adopt New Articles of Association For
Approve Political Donations 21 Authorise EU Political Donations and Expenditure For

 

 Centrica plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB00B033F229  Meeting Date   27/04/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Policy 2 Approve Remuneration Policy For
Approve Remuneration Report 3 Approve Remuneration Report Against
Approve Dividends 4 Approve Final Dividend For
Elect Director 5 Elect Iain Conn as Director For
Elect Director 6 Elect Carlos Pascual as Director For
Elect Director 7 Elect Steve Pusey as Director For
Elect Director 8 Re-elect Rick Haythornthwaite as Director For
Elect Director 9 Re-elect Margherita Della Valle as Director For
Elect Director 10 Re-elect Mark Hanafin as Director For
Elect Director 11 Re-elect Lesley Knox as Director For
Elect Director 12 Re-elect Mike Linn as Director For
Elect Director 13 Re-elect Ian Meakins as Director For
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 15 Authorise Board to Fix Remuneration of Auditors For
Approve Political Donations 16 Authorise EU Political Donations and Expenditure For
Approve Stock Dividend Program 17 Approve Scrip Dividend Programme For
Approve Restricted Stock Plan 18 Approve Long-Term Incentive Plan For
Approve Restricted Stock Plan 19 Approve On Track Incentive Plan Against
Approve Qualified Employee Stock Purchase Plan 20 Approve Sharesave Scheme For
Authorize Issuance of Equity with Preemptive Rights 21 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 22 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 23 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 24 Authorise the Company to Call EGM with Two Weeks' Notice For

 

 Compagnie de Saint Gobain

 Country   FR  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   FR0000125007  Meeting Date   04/06/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Statutory Reports For
Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of EUR 1.24 per Share For
Approve Stock Dividend Program 4 Approve Stock Dividend Program For
Approve Special Auditors Report 5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
Elect Director 6 Reelect Anne-Marie Idrac as Director For
Elect Representative of Employee Shareholders to the Board 7 Reelect Jacques Pestre as Representative of Employee Shareholders to the Board For
Elect Director 8 Reelect Olivia Qiu as Director For
Elect Director 9 Reelect Denis Ranque as Director For
Approve Remuneration Report 10 Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO For
Authorize Share Repurchase Program 11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Authorize Issuance of Equity with Preemptive Rights 12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million For
Approve Issuance of Equity without Preemptive Rights 13 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million For
Authorize Board to Increase Capital 14 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For
Authorize Capital Increase of up to 10 Percent 15 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
Capitalize Reserves for Bonus Issue/Increase in Par Value 16 Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value Against
Approve Qualified Employee Stock Purchase Plan 17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Approve Restricted Stock Plan 18 Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans Against
Approve Reduction in Share Capital 19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Amend Articles/Bylaws/Charter -- Non-Routine 20 Amend Article 18 of Bylaws Re: Attendance at General Meetings For
Authorize Filing of Required Documents/Other Formalities 21 Authorize Filing of Required Documents/Other Formalities For

 

 Compagnie Financiere Richemont SA

 Country   CH  Meeting   Annual  Proponent   Management
 Primary ISIN   CH0210483332  Meeting Date   16/09/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share For
Approve Discharge of Management Board 3 Approve Discharge of Board of Directors For
Elect Director 4.1 Elect Johann Rupert as Director Against
Elect Director 4.2 Elect Jean-Blaise Eckert as Director Against
Elect Director 4.3 Elect Bernard Fornas as Director For
Elect Director 4.4 Elect Yves-Andre Istel as Director Against
Elect Director 4.5 Elect Richard Lepeu as Director For
Elect Director 4.6 Elect Ruggero Magnoni as Director Against
Elect Director 4.7 Elect Josua Malherbe as Director Against
Elect Director 4.8 Elect Simon Murray as Director Against
Elect Director 4.9 Elect Alain Dominique Perrin as Director Against
Elect Director 4.10 Elect Guillaume Pictet as Director For
Elect Director 4.11 Elect Norbert Platt as Director Against
Elect Director 4.12 Elect Alan Quasha as Director Against
Elect Director 4.13 Elect Maria Ramos as Director For
Elect Director 4.14 Elect Lord Renwick of Clifton as Director Against
Elect Director 4.15 Elect Jan Rupert as Director Against
Elect Director 4.16 Elect Gary Saage as Director For
Elect Director 4.17 Elect Juergen Schrempp as Director Against
Elect Director 4.18 Elect The Duke of Wellington as Director Against
Elect Members of Remuneration Committee 5.1 Appoint Lord Renwick of Clifton as Member of the Compensation Committee Against
Elect Members of Remuneration Committee 5.2 Appoint Yves-Andre Istel as Member of the Compensation Committee Against
Elect Members of Remuneration Committee 5.3 Appoint The Duke of Wellington as Member of the Compensation Committee Against
Ratify Auditors 6 Ratify PricewaterhouseCoopers SA as Auditors For
Designate X as Independent Proxy 7 Designate Francois Demierre Morand as Independent Proxy For
Amend Articles/Bylaws/Charter -- Non-Routine 8 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies Against
Approve Remuneration of Directors and/or Committee Members 9.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 10.3 Million For
Approve Remuneration of Directors 9.2 Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million Against
Approve Remuneration of Directors 9.3 Approve Variable Remuneration of Executive Committee in the Amount of CHF 23.7 Million For
Other Business 10 Transact Other Business (Voting) Against

 

 Compass Group plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB00BLNN3L44  Meeting Date   05/02/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Policy 2 Approve Remuneration Policy Against
Approve Remuneration Report 3 Approve Remuneration Report Against
Approve Dividends 4 Approve Final Dividend For
Elect Director 5 Elect Carol Arrowsmith as Director For
Elect Director 6 Re-elect Dominic Blakemore as Director For
Elect Director 7 Re-elect Richard Cousins as Director Against
Elect Director 8 Re-elect Gary Green as Director For
Elect Director 9 Re-elect Andrew Martin as Director For
Elect Director 10 Re-elect John Bason as Director For
Elect Director 11 Re-elect Susan Murray as Director For
Elect Director 12 Re-elect Don Robert as Director For
Elect Director 13 Re-elect Sir Ian Robinson as Director For
Elect Director 14 Re-elect Paul Walsh as Director Against
Ratify Auditors 15 Appoint KPMG LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 16 Authorise Board to Fix Remuneration of Auditors For
Approve Political Donations 17 Authorise EU Political Donations and Expenditure For
Amend Restricted Stock Plan 18 Amend Long Term Incentive Plan 2010 Against
Authorize Issuance of Equity with Preemptive Rights 19 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 20 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 21 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 22 Authorise the Company to Call EGM with Two Weeks' Notice For

 

 Continental AG

 Country   DE  Meeting   Annual  Proponent   Management
 Primary ISIN   DE0005439004  Meeting Date   30/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) >Non-voting item
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 3.25 per Share For
Approve Discharge of Management Board 3.1 Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 For
Approve Discharge of Management Board 3.2 Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 For
Approve Discharge of Management Board 3.3 Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 For
Approve Discharge of Management Board 3.4 Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 For
Approve Discharge of Management Board 3.5 Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 For
Approve Discharge of Management Board 3.6 Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 For
Approve Discharge of Management Board 3.7 Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 For
Approve Discharge of Management Board 3.8 Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 For
Approve Discharge of Management Board 3.9 Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 For
Approve Discharge of Management Board 3.10 Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.1 Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.2 Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.3 Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.4 Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.5 Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.6 Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.7 Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.8 Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.9 Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.10 Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.11 Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.12 Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.13 Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.14 Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.15 Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.16 Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.17 Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.18 Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.19 Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.20 Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.21 Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.22 Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.23 Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 For
Approve Discharge of Supervisory Board 4.24 Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 For
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports For

 

 Croda International plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB0002335270  Meeting Date   22/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 2 Approve Remuneration Report For
Approve Dividends 3 Approve Final Dividend For
Elect Director 4 Re-elect Alan Ferguson as Director For
Elect Director 5 Re-elect Martin Flower as Director For
Elect Director 6 Re-elect Steve Foots as Director Against
Elect Director 7 Elect Anita Frew as Director For
Elect Director 8 Re-elect Helena Ganczakowski as Director For
Elect Director 9 Re-elect Keith Layden as Director For
Elect Director 10 Elect Jez Maiden as Director For
Elect Director 11 Re-elect Nigel Turner as Director For
Elect Director 12 Re-elect Steve Williams as Director For
Ratify Auditors 13 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 14 Authorise the Audit Committee to Fix Remuneration of Auditors For
Approve Political Donations 15 Authorise EU Political Donations and Expenditure For
Authorize Issuance of Equity with Preemptive Rights 16 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 17 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 18 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 19 Authorise the Company to Call EGM with Two Weeks' Notice For

 

 Daimler AG

 Country   DE  Meeting   Annual  Proponent   Management
 Primary ISIN   DE0007100000  Meeting Date   1/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) Non-voting item
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 2.45 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2014 For
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2014 For
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2015 For
Elect Supervisory Board Member 6 Elect Paul Achleitner to the Supervisory Board Abstain
Authorize Share Repurchase Program/Reissuance of Shares 7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Against
Authorize Use of Financial Derivatives 8 Authorize Use of Financial Derivatives when Repurchasing Shares Against
Approve Issuance of Warrants/Bonds without Preemptive Rights 9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights Against
Approve Affiliation Agreements with Subsidiaries 10 Cancel Affiliation Agreement with Subsidiary Daimler Financial Services AG Approved at 2014 AGM For