Proxy Voting - Candriam's Votes 2015 - M

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 Mediolanum SPA

 Country   IT  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   IT0001279501  Meeting Date   26/3/2015
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 1.1 Approve Allocation of Income For
Fix Number of and Elect Directors 2 Elect One Director or Reduce the Size of the Board Against
Approve Remuneration Report 3 Approve Remuneration Report Against
Approve or Amend Severance/Change-in-Control Agreements 3.1 Approve Severance Payments Policy Against
Fix Maximum Variable Compensation Ratio 3.2 Approve Fixed-Variable Compensation Ratio Against
Amend Articles/Bylaws/Charter -- Non-Routine 4 Amend Company Bylaws Against

 Mediolanum SPA

 Country   IT  Meeting   Special  Proponent   Management
 Primary ISIN   IT0001279501  Meeting Date   26/3/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Approve Merger Agreement 1 Approve Merger by Absorption of Mediolanum S.p.A. into Banca Mediolanum S.p.A. For

 

 Medtronic plc

 Country   IE  Meeting   Annual  Proponent   Management
 Primary ISIN   IE00BTN1Y115  Meeting Date   11/12/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Elect Director 1a Elect Director Richard H. Anderson For
Elect Director 1b Elect Director Craig Arnold For
Elect Director 1c Elect Director Scott C. Donnelly For
Elect Director 1d Elect Director Randall J. Hogan, III For
Elect Director 1e Elect Director Omar Ishrak Against
Elect Director 1f Elect Director Shirley Ann Jackson For
Elect Director 1g Elect Director Michael O. Leavitt For
Elect Director 1h Elect Director James T. Lenehan For
Elect Director 1i Elect Director Elizabeth G. Nabel For
Elect Director 1j Elect Director Denise M. O'Leary For
Elect Director 1k Elect Director Kendall J. Powell For
Elect Director 1l Elect Director Robert C. Pozen For
Elect Director 1m Elect Director Preetha Reddy For
Approve Auditors and their Remuneration 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For
Approve Remuneration Report 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
Advisory Vote on Say on Pay Frequency 4 Advisory Vote on Say on Pay Frequency One Year

 

 Microsoft Corporation

 Country   USA  Meeting   Annual  Proponent   Management
 Primary ISIN   US5949181045  Meeting Date   2/12/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Elect Director 1.1 Elect Director William H. Gates, lll For
Elect Director 1.2 Elect Director Teri L. List-Stoll For
Elect Director 1.3 Elect Director G. Mason Morfit For
Elect Director 1.4 Elect Director Satya Nadella For
Elect Director 1.5 Elect Director Charles H. Noski For
Elect Director 1.6 Elect Director Helmut Panke For
Elect Director 1.7 Elect Director Sandra E. Peterson For
Elect Director 1.8 Elect Director Charles W. Scharf For
Elect Director 1.9 Elect Director John W. Stanton For
Elect Director 1.10 Elect Director John W. Thompson For
Elect Director 1.11 Elect Director Padmasree Warrior For
Approve Remuneration Report 2 Advisory Vote to Ratify Named Executive Officers' Compensation Against
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For