Proxy Voting - Candriam's Votes 2015 - K

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 KBC Groep NV

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   BE0003565737  Meeting Date   7/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Receive Financial Statements and Statutory Reports 1 Receive Directors' Reports (Non-Voting) Non-voting item
Receive Financial Statements and Statutory Reports 2 Receive Auditors' Reports (Non-Voting) Non-voting item
Receive Consolidated Financial Statements/Statutory Reports 3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Non-voting item
Accept Financial Statements and Statutory Reports 4 Adopt Financial Statements For
Approve Allocation of Income and Dividends 5 Approve Allocation of Income and Dividends of EUR 2 per Share For
Approve Remuneration Report 6 Approve Remuneration Report Against
Approve Discharge of Board and President 7 Approve Discharge of Directors For
Approve Discharge of Auditors 8 Approve Discharge of Auditors For
Elect Director 9a Elect Koen Algoed as Director Against
Elect Director 9b Approve Cooptation and Elect Alain Bostoen as Director Against
Elect Director 9c Reelect Franky Depickere as Director Against
Elect Director 9d Reelect Luc Discry as Director Against
Elect Director 9e Reelect Frank Donck  as Director Against
Elect Director 9f Reelect Thomas Leysen as Independent Director For
Elect Director 9g Reelect Luc Popelier as Director For
Transact Other Business (Non-Voting) 10 Transact Other Business Non-voting item

 

 Kerry Group plc

 Country   IE  Meeting   Annual  Proponent   Management
 Primary ISIN   IE0004906560  Meeting Date   7/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Dividends 2 Approve Final Dividend For
Elect Director 3a Elect Patrick Casey as Director For
Elect Director 3b Elect Karin Dorrepaal as Director For
Elect Director 4a Reelect Michael Ahern as Director For
Elect Director 4b Reelect Gerry Behan as Director For
Elect Director 4c Reelect Hugh Brady as Director For
Elect Director 4d Reelect James Devane as Director For
Elect Director 4e Reelect Michael Dowling as Director For
Elect Director 4f Reelect Joan Garahy as Director For
Elect Director 4g Reelect Flor Healy as Director For
Elect Director 4h Reelect James Kenny as Director For
Elect Director 4i Reelect Stan McCarthy as Director For
Elect Director 4j Reelect Brian Mehigan as Director For
Elect Director 4k Reelect John O'Connor as Director For
Elect Director 4l Reelect Philip Toomey as Director For
Authorize Board to Fix Remuneration of External Auditor(s) 5 Authorize Board to Fix Remuneration of Auditors For
Approve Remuneration Report 6 Approve Remuneration Report Against
Authorize Issuance of Equity with Preemptive Rights 7 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights For
Approve Issuance of Equity without Preemptive Rights 8 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize Share Repurchase Program 9 Authorize Share Repurchase Program For

 

 KONE Corporation

 Country   FI  Meeting   Annual  Proponent   Management
 Primary ISIN   FI0009013403  Meeting Date   23/2/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Open Meeting 1 Open Meeting Non-voting item
Call the Meeting to Order 2 Call the Meeting to Order Non-voting item
Designate Inspector of Mtg Minutes 3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For
Acknowledge Proper Convening of Meeting 4 Acknowledge Proper Convening of Meeting For
Prepare and Approve List of Shareholders 5 Prepare and Approve List of Shareholders For
Receive Financial Statements and Statutory Reports 6 Receive Financial Statements and Statutory Reports Non-voting item
Accept Financial Statements and Statutory Reports 7 Accept Financial Statements and Statutory Reports Against
Approve Allocation of Income and Dividends 8 Approve Allocation of Income and Dividends of EUR 1.1975 per Class A Share and EUR 1.20 per Class B Share For
Approve Discharge of Board and President 9 Approve Discharge of Board and President For
Approve Remuneration of Directors and/or Committee Members 10 Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work Against
Fix Number of Directors and/or Auditors 11 Fix Number of Directors at Nine For
Elect Directors (Bundled) 12 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Ravi Kant, JuhaniKaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors Against
Authorize Board to Fix Remuneration of External Auditor(s) 13 Approve Remuneration of Auditors For
Fix Number of Directors and/or Auditors 14 Fix Number of Auditors at Two For
Ratify Auditors 15 Ratify PricewaterhouseCoopers and Niina Vilske as Auditors For
Authorize Share Repurchase Program 16 Authorize Share Repurchase Program For
Approve Issuance of Equity without Preemptive Rights 17 Approve Issuance of up to 7.6 Million Class A Shares and 44.8 Million Class B Shares without Preemptive Rights Against
Close Meeting 18 Close Meeting Non-voting item

 

 Koninklijke Boskalis Westminster NV

 Country   FI  Meeting   Annual  Proponent   Management
 Primary ISIN   NL0000852580  Meeting Date   12/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Open Meeting 1 Open Meeting Non-voting item
Receive Financial Statements and Statutory Reports 2 Receive Report of Management Board (Non-Voting) Non-voting item
Approve Remuneration Report 3 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Non-voting item
Accept Financial Statements and Statutory Reports 4a Adopt Financial Statements and Statutory Reports Against
Receive Financial Statements and Statutory Reports 4b Receive Report of Supervisory Board (Non-Voting) Non-voting item
Miscellaneous Proposal: Company-Specific 5a Receive Explanation on Company's Reserves and Dividend Policy Non-voting item
Approve Dividends 5b Approve Dividends of EUR 1.60 Per Share For
Approve Discharge of Management Board 6 Approve Discharge of Management Board For
Approve Discharge of Supervisory Board 7 Approve Discharge of Supervisory Board For
Elect Supervisory Board Member 8a Reelect J.M. Hessels to Supervisory Board For
Elect Supervisory Board Member 8b Reelect J.N van Wiechen to Supervisory Board For
Elect Supervisory Board Member 8c Reelect C. van Woudenberg to Supervisory Board For
Elect Supervisory Board Member 8d Elect J. van der Veer to Supervisory Board For
Approve Executive Appointment 9 Announce Intention to Reappoint T.L. Baartmans to Management Board Non-voting item
Authorize Share Repurchase Program 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Transact Other Business (Non-Voting) 11 Other Business (Non-Voting) Non-voting item
Close Meeting 12 Close Meeting Non-voting item

 

 Koninklijke Philips N.V.

 Country   NL  Meeting   Annual  Proponent   Management
 Primary ISIN   NL0000009538  Meeting Date   7/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Receive/Approve Report/Announcement 1 President's Speech Non-voting item
Approve Remuneration Report 2a Discuss Remuneration Report Non-voting item
Miscellaneous Proposal: Company-Specific 2b Receive Explanation on Company's Reserves and Dividend Policy Non-voting item
Accept Financial Statements and Statutory Reports 2c Adopt Financial Statements For
Approve Dividends 2d Approve Dividends of EUR 0.80 Per Share For
Approve Discharge of Management Board 2e Approve Discharge of Management Board For
Approve Discharge of Supervisory Board 2f Approve Discharge of Supervisory Board For
Approve Sale of Company Assets 3 Approve Seperation of the Lighting Business from Royal Philips For
Approve Executive Appointment 4a Reelect F.A. Van Houten to Management Board For
Approve Executive Appointment 4b Reelect R.H. Wirahadiraksa to Management Board For
Approve Executive Appointment 4c Reelect P.A.J. Nota to Management Board For
Elect Supervisory Board Member 5a Reelect J.P. Tai to Supervisory Board For
Elect Supervisory Board Member 5b Reelect H. Von Prondzynski to Supervisory Board For
Elect Supervisory Board Member 5c Reelect C.J.A Van Lede to Supervisory Board For
Elect Supervisory Board Member 5d Elect D.E.I. Pyott to Supervisory Board For
Approve Remuneration of Directors and/or Committee Members 6 Approve Remuneration of Supervisory Board For
Ratify Auditors 7a Ratify Ernest & Young Accountants LLP as Auditors For
Amend Articles/Bylaws/Charter -- Non-Routine 7b Amend Articles Re: Change the Term of Appointment of External Auditors For
Approve Issuance of Equity without Preemptive Rights 8a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger For
Eliminate Preemptive Rights 8b Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a For
Authorize Share Repurchase Program 9 Authorize Repurchase of Shares For
Approve Reduction in Share Capital 10 Approve Cancellation of Repurchased Shares For
Transact Other Business (Non-Voting) 11 Other Business (Non-Voting) Non-voting item

 Koninklijke Philips N.V.

 Country   NL  Meeting   Special  Proponent   Management
 Primary ISIN   NL0000009538  Meeting Date   18/12/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Approve Executive Appointment 1 Elect A. Bhattacharya to Management Board For