Proxy Voting - Candriam's Votes 2015 - R

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 Reckitt Benckiser Group plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB00B24CGK77  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 Remuneration Report 2 Approve Remuneration Report For
Approve Dividends 3 Approve Final Dividend For
Elect Director 4 Elect Jaspal Bindra as Director For
Elect Director 5 Elect Mary Harris as Director For
Elect Director 6 Elect Pamela Kirby as Director Abstain
Elect Director 7 Elect Sue Shim as Director For
Elect Director 8 Elect Christopher Sinclair as Director For
Elect Director 9 Elect Douglas Tough as Director For
Elect Director 10 Re-elect Adrian Bellamy as Director For
Elect Director 11 Re-elect Nicandro Durante as Director For
Elect Director 12 Re-elect Peter Harf as Director For
Elect Director 13 Re-elect Adrian Hennah as Director For
Elect Director 14 Re-elect Kenneth Hydon as Director For
Elect Director 15 Re-elect Rakesh Kapoor as Director Against
Elect Director 16 Re-elect Andre Lacroix as Director For
Elect Director 17 Re-elect Judith Sprieser as Director For
Elect Director 18 Re-elect Warren Tucker as Director For
Ratify Auditors 19 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 20 Authorise Board to Fix Remuneration of Auditors For
Approve Political Donations 21 Authorise EU Political Donations and Expenditure For
Authorize Issuance of Equity with Preemptive Rights 22 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Increase Compensation Ceiling for Directors 23 Amend the Annual Limit of Directors' Fees For
Approve Issuance of Equity without Preemptive Rights 24 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 25 Authorise Market Purchase of Ordinary Shares For
Approve Omnibus Stock Plan 26 Approve 2015 Long Term Incentive Plan For
Approve Qualified Employee Stock Purchase Plan 27 Approve 2015 Savings Related Share Option Plan For
Approve Bundled Remuneration Plans 28 Authorise Directors to Establish a Further Plan or Plans For
Authorize the Company to Call EGM with Two Weeks Notice 29 Authorise the Company to Call EGM with Two Weeks' Notice For

 

 Reed Elsevier NV

 Country   NL  Meeting   Annual  Proponent   Management
 Primary ISIN   NL0006144495  Meeting Date   22/4/2015
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 4 Adopt Financial Statements and Statutory Reports For
Approve Discharge of Board and President 5.a Approve Discharge of Executive Directors For
Approve Discharge of Board and President 5.b Approve Discharge of Non-Executive Directors For
Approve Dividends 6 Approve Dividends of EUR 0.589 Per Share For
Ratify Auditors 7 Ratify Deloitte as Auditors For
Elect Director 8.a Reelect Anthony Habgood as Non-Executive Director For
Elect Director 8.b Reelect Wolfhart Hauser as Non-Executive Director For
Elect Director 8.c Reelect Adrian Hennah as Non-Executive Director For
Elect Director 8.d Reelect Lisa Hook as Non-Executive Director For
Elect Director 8.e Reelect Marike van Lier Lels as Non-Executive Director For
Elect Director 8.f Reelect Robert Polet as Non-Executive Director Abstain
Elect Director 8.g Reelect Linda Sanford as Non-Executive Director For
Elect Director 8.h Reelect Ben van der Veer as Non-Executive Director For
Elect Director 9.a Reelect erik Engstrom as Executive Director For
Elect Director 9.b Reelect Nick Luff as Executive Director For
Amend Articles/Charter Equity-Related 10.a Amend Articles Re: Cancellation of R shares For
Eliminate Class of Preferred Stock 10.b Approve Cancellation of All R Shares With Repayment For
Amend Articles/Charter to Reflect Changes in Capital 10.c Amend Articles Re: Delete All References to the R Shares After Cancellation For
Approve Issuance of Equity without Preemptive Rights 11.a Grant Board Authority to Issue Bonus Shares For
Eliminate Preemptive Rights 11.b Authorize Board to Exclude Preemptive Rights from Share Issuance of Bonus Shares Under Item 11a For
Change Company Name 12 Change the Corporate Name of the Company to RELX N.V. For
Authorize Share Repurchase Program 13.a Authorize Board to Acquire Shares in the Company For
Approve Reduction in Share Capital 13.b Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury For
Approve Issuance of Equity without Preemptive Rights 14.a 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 14.b Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 14a For
Transact Other Business (Non-Voting) 15 Other Business (Non-Voting) Non-voting item
Close Meeting 16 Close Meeting Non-voting item
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 2 Approve Remuneration Report Against
Approve Dividends 3 Approve Final Dividend For
Ratify Auditors 4 Reappoint Deloitte LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 5 Authorise Board to Fix Remuneration of Auditors For
Elect Director 6 Re-elect Erik Engstrom as Director For
Elect Director 7 Re-elect Anthony Habgood as Director For
Elect Director 8 Re-elect Wolfhart Hauser as Director For
Elect Director 9 Re-elect Adrian Hennah as Director For
Elect Director 10 Re-elect Lisa Hook as Director For
Elect Director 11 Re-elect Nick Luff as Director For
Elect Director 12 Re-elect Robert Polet as Director Abstain
Elect Director 13 Re-elect Linda Sanford as Director For
Elect Director 14 Re-elect Ben van der Veer as Director For
Authorize Issuance of Equity with Preemptive Rights 15 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 16 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 17 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 18 Authorise the Company to Call EGM with Two Weeks' Notice For
Change of Corporate Form 19 Approve the Proposed Reed Elsevier NV Resolutions on Amendments to the Corporate Structure For
Change Company Name 20 Approve Change of Company Name to RELX plc For

 

 Renault

 Country   FR  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   FR0000131906  Meeting Date   30/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Statutory Reports For
Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of EUR 1.90 per Share For
Approve Special Auditors Report 4 Acknowledge Auditors' Special Report on Related-Party Transactions For
Approve or Amend Severance/Change-in-Control Agreements 5 Approve Non-Compete Agreement with Carlos Ghosn, Chairman and CEO For
Receive/Approve Special Report 6 Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares For
Elect Director 7 Reelect Philippe Lagayette as Director For
Elect Director 8 Elect Cherie Blair as Director For
Approve Remuneration Report 9 Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO Against
Authorize Share Repurchase Program 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Reduction in Share Capital 11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Remove Double-Voting Rights for Long-Term Shareholders 12 Amend Article 9 of Bylaws Re: Absence of Double Voting Rights For
Amend Articles Board-Related 13 Amend Article 11 of Bylaws Re: Decision to Decrease Age Limit for Directors Against
Amend Articles Board-Related 14 Amend Article 12 of Bylaws Re: Chairman of the Board For
Amend Articles Board-Related 15 Amend Article 17 of Bylaws Re: Age Limit for Executive Directors Against
Amend Articles Board-Related 16 Amend Article 11 of Bylaws Re: Remove Shareholding Requirements for Directors For
Amend Articles/Bylaws/Charter -- Non-Routine 17 Amend Articles 21 and 28 of Bylaws Re: Record Date and Attendance to General Meetings For
Authorize Filing of Required Documents/Other Formalities 18 Authorize Filing of Required Documents/Other Formalities For

 

 Rio Tinto plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB0007188757  Meeting Date   16/4/2015
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 Policy 2 Approve Remuneration Policy Against
Approve Remuneration Report 3 Approve Remuneration Report for UK Law Purposes Against
Approve Remuneration Report 4 Approve Remuneration Report for Australian Law Purposes Against
Elect Director 5 Elect Megan Clark as Director For
Elect Director 6 Elect Michael L'Estrange as Director For
Elect Director 7 Re-elect Robert Brown as Director For
Elect Director 8 Re-elect Jan du Plessis as Director For
Elect Director 9 Re-elect Ann Godbehere as Director For
Elect Director 10 Re-elect Richard Goodmanson as Director For
Elect Director 11 Re-elect Anne Lauvergeon as Director For
Elect Director 12 Re-elect Chris Lynch as Director For
Elect Director 13 Re-elect Paul Tellier as Director For
Elect Director 14 Re-elect Simon Thompson as Director For
Elect Director 15 Re-elect John Varley as Director For
Elect Director 16 Re-elect Sam Walsh as Director For
Ratify Auditors 17 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 18 Authorise the Audit Committee to Fix Remuneration of Auditors For
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

 

 RWE AG

 Country   DE  Meeting   Annual  Proponent   Management
 Primary ISIN   DE0007037129  Meeting Date   23/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) Non-voting item
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 1.00 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2014 For
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2014 For
Ratify Auditors 5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 For
Ratify Auditors 6 Ratify PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2015 For

 RWE AG

 Country   DE  Meeting   Annual  Proponent   Share Holder
 Primary ISIN   DE0007037129  Meeting Date   23/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Company-Specific -- Miscellaneous 7 Approve Special Audit Re: Acquisition, Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor For
Company-Specific -- Miscellaneous 8 Approve Special Audit Re: Delisting of Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor Against
Company-Specific -- Miscellaneous 9 Approve Special Audit Re: Supervision of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor Against

 

 Ryanair Holdings plc

 Country   IE  Meeting   Annual  Proponent   Management
 Primary ISIN   IE00B1GKF381  Meeting Date   24/9/2015
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 Against
Elect Director 3a Reelect David Bonderman as Director Against
Elect Director 3b Reelect Michael Cawley as Director Against
Elect Director 3c Reelect Charlie McCreevy as Director Against
Elect Director 3d Reelect Declan McKeon as Director Against
Elect Director 3e Reelect Kyran McLaughlin as Director Against
Elect Director 3f Reelect Dick Milliken as Director Against
Elect Director 3g Reelect Michael O'Leary as Director Against
Elect Director 3h Reelect Julie O'Neill as Director Against
Elect Director 3i Reelect James Osborne as Director Against
Elect Director 3j Reelect Louise Phelan as Director Against
Elect Director 3k Elect John Leahy as Director For
Elect Director 3l Elect Howard Millar as Director Against
Authorize Board to Fix Remuneration of External Auditor(s) 4 Authorize Board to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 5 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Against
Approve Issuance of Equity without Preemptive Rights 6 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Authorize Share Repurchase Program 7 Authorize Share Repurchase Program For
Amend Articles/Bylaws/Charter -- Routine 8 Amend Memorandum of Association For
Adopt New Articles of Association/Charter 9 Adopt New Articles of Association For

 Ryanair Holdings plc

 Country   IE  Meeting   Special  Proponent   Management
 Primary ISIN   IE00B1GKF381  Meeting Date   24/9/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Amend Articles/Charter Equity-Related 1 Amend the Memorandum of Association For
Amend Articles/Charter Equity-Related 2 Amend the Articles of Association For
Approve Stock Split 3 Approve Share Subdivision For
Approve Reverse Stock Split 4 Approve Share Consolidation For
Authorize Share Repurchase Program 5 Authorize Repurchase of the Deferred Shares For