Proxy Voting - Candriam's Votes 2015

ABCDEFGHIJKLMNPRSTUVWY
 

 ABB Ltd.

 Country   CH  Meeting   Annual  Proponent   Management
 Primary ISIN   CH0012221716  Meeting Date   30/04/2015
 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 Report 2 Approve Remuneration Report Against
Approve Discharge of Management Board 3 Approve Discharge of Board and Senior Management For
Approve Allocation of Income and Dividends 4.1 Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves For
Approve Reduction in Share Capital 4.2 Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share For
Amend Articles/Charter to Reflect Changes in Capital 5 Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved For
Approve Issuance of Equity without Preemptive Rights 6 Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights For
Approve Remuneration of Directors and/or Committee Members 7.1 Approve Remuneration of Directors in the Amount of CHF 4.2 Million For
Approve Remuneration of Directors 7.2 Approve Remuneration of Executive Committee in the Amount of CHF 52 Million For
Elect Director 8.1 Reelect Roger Agnelli as Director Against
Elect Director 8.2 Reelect Matti Alahuhta as Director For
Elect Director 8.3 Elect David Constable as Director For
Elect Director 8.4 Reelect Louis Hughes as Director Against
Elect Director 8.5 Reelect Michel de Rosen as Director For
Elect Director 8.6 Reelect Jacob Wallenberg as Director Against
Elect Director 8.7 Reelect Ying Yeh as Director For
Elect Director 8.8 Elect Peter Voser as Director and Board Chairman For
Elect Members of Remuneration Committee 9.1 Appoint David Constable as Member of the Compensation Committee For
Elect Members of Remuneration Committee 9.2 Appoint Michel de Rosen as Member of the Compensation Committee For
Elect Members of Remuneration Committee 9.3 Appoint Ying Yeh as Member of the Compensation Committee For
Designate X as Independent Proxy 10 Designate Hans Zehnder as Independent Proxy For
Ratify Auditors 11 Ratify Ernst & Young AG as Auditors For

 

 Aberdeen Asset Management plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB0000031285  Meeting Date   30/04/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Dividends 2 Approve Final Dividend For
Ratify Auditors 3 Reappoint KPMG Audit plc as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 4 Authorise Board to Fix Remuneration of Auditors For
Elect Director 5 Re-elect Julie Chakraverty as Director For
Elect Director 6 Re-elect Roger Cornick as Director For
Elect Director 7 Re-elect Martin Gilbert as Director For
Elect Director 8 Re-elect Andrew Laing as Director For
Elect Director 9 Re-elect Rod MacRae as Director For
Elect Director 10 Re-elect Richard Mully as Director For
Elect Director 11 Re-elect Jim Pettigrew as Director For
Elect Director 12 Re-elect Bill Rattray as Director For
Elect Director 13 Re-elect Anne Richards as Director For
Elect Director 14 Re-elect Jutta af Rosenborg as Director For
Elect Director 15 Re-elect Akira Suzuki as Director For
Elect Director 16 Re-elect Simon Troughton as Director For
Elect Director 17 Re-elect Hugh Young as Director For
Approve Remuneration Report 18 Approve Remuneration Report Against
Authorize Issuance of Equity with Preemptive Rights 19 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 20 Authorise Issue of Equity without Pre-emptive Rights For
Authorize the Company to Call EGM with Two Weeks Notice 21 Authorise the Company to Call EGM with Two Weeks' Notice For
Authorize Share Repurchase Program 22 Authorise Market Purchase of Ordinary Shares For
Approve Political Donations 23 Authorise EU Political Donations and Expenditure For

 Aberdeen Asset Management plc

 Country   UK  Meeting   Special  Proponent   Management
 Primary ISIN   GB0000031285  Meeting Date   30/04/2015
Authorize New Class of Preferred Stock 1 Approve Issue of 2015 Non-Voting Preference Shares For
Company Specific - Equity Related 2 Authorise Board to Consolidate and Sub-divide Share Capital and/or
Sub-divide Shares in Connection with Any Conversion of 2015
Non-Voting Preference Shares into Ordinary Shares
For

 

 Adidas AG

 Country   DE  Meeting   Annual  Proponent   Management
 Primary ISIN   DE000A1EWWW0  Meeting Date   7/5/2015
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 1.50 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
Approve Remuneration Report 5 Approve Remuneration System for Management Board Members Against
Approve Issuance of Equity without Preemptive Rights 6 Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights Against
Ratify Auditors 7.1 Ratify KPMG AG as Auditors for Fiscal 2015 For
Ratify Auditors 7.2 Ratify KMPG as Auditors for the 2015 Half Year Report For

 

 Aetna Inc.

 Country   US  Meeting   Special  Proponent   Management
 Primary ISIN   US00817Y1082  Meeting Date   19/10/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Issue Shares in Connection with Acquisition 1 Issue Shares in Connection with Merger For
Adjourn Meeting 2 Adjourn Meeting For
Issue Shares in Connection with Acquisition 1 Issue Shares in Connection with Merger For
Adjourn Meeting 2 Adjourn Meeting For
Issue Shares in Connection with Acquisition 1 Issue Shares in Connection with Merger For
Adjourn Meeting 2 Adjourn Meeting For
Issue Shares in Connection with Acquisition 1 Issue Shares in Connection with Merger For
Adjourn Meeting 2 Adjourn Meeting For

 

 Akzo Nobel NV

 Country   NL  Meeting   Annual  Proponent   Management
 Primary ISIN   NL0000009132  Meeting Date   22/04/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Open Meeting 1 Open Meeting and Announcements For
Receive Financial Statements and Statutory Reports 2 Receive Report of Management Board (Non-Voting) For
Approve Remuneration Report 3.a Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Non-voting item
Accept Financial Statements and Statutory Reports 3.b Adopt Financial Statements and Statutory Reports Non-voting item
Miscellaneous Proposal: Company-Specific 3.c Receive Explanation on Company's Reserves and Dividend Policy Non-voting item
Approve Dividends 3.d Approve Dividends of EUR 1.45 Per Share Against
Approve Discharge of Management Board 4.a Approve Discharge of Management Board Non-voting item
Approve Discharge of Supervisory Board 4.b Approve Discharge of Supervisory Board For
Elect Supervisory Board Member 5.a Elect D. Sluimers to Supervisory Board For
Elect Supervisory Board Member 5.b Reelect P. Bruzelius to Supervisory Board For
Approve Issuance of Equity without Preemptive Rights 6.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 6.b Authorize Board to Exclude Preemptive Rights from Share Issuances For
Authorize Share Repurchase Program 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Close Meeting 8 Allow Questions and Close Meeting For

 

 Allianz SE

 Country   DE  Meeting   Annual  Proponent   Management
 Primary ISIN   DE0008404005  Meeting Date   6/5/2015
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) For
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 6.85 per Share Non-voting item
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2014 Non-voting item
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2014 For
Amend Articles Board-Related 5 Amend Articles Re: Appointment of Employee Representatives For

 

 Amadeus IT Holdings SA

 Country   ES  Meeting   Annual  Proponent   Management
 Primary ISIN   ES0109067019  Meeting Date   24/6/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Consolidated Financial Statements/Statutory Reports 1 Approve Consolidated and Standalone Financial Statements For
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends For
Approve Discharge of Board and President 3 Approve Discharge of Board For
Ratify Auditors 4 Renew Appointment of Deloitte as Auditor For
Elect Director 5.1 Reelect José Antonio Tazón García as Director For
Elect Director 5.2 Reelect David Gordon Comyn Webster as Director For
Elect Director 5.3 Reelect Francesco Loredan as Director For
Elect Director 5.4 Reelect Stuart Anderson McAlpine as Director For
Elect Director 5.5 Reelect Pierre-Henri Gourgeon as Director For
Approve Remuneration Report 6 Advisory Vote on Remuneration Policy Report For
Approve Remuneration of Directors and/or Committee Members 7 Approve Remuneration of Directors For
Amend Restricted Stock Plan 8 Amend Performance Share Plan For
Amend Articles/Bylaws/Charter -- Non-Routine 9.1 Amend Article 7 Re: Shareholder Status For
Amend Articles/Bylaws/Charter -- Non-Routine 9.2 Amend Articles Re: General Shareholders Meeting Against
Amend Articles Board-Related 9.3 Amend Articles Re: Board of Directors For
Amend Articles/Bylaws/Charter -- Non-Routine 9.4 Amend Article 47 Re: Management Report For
Approve/Amend Regulations on General Meetings 10.1 Amend Articles of General Meeting Regulations Re: Right to Information For
Approve/Amend Regulations on General Meetings 10.2 Amend Article 10 of General Meeting Regulations Re: Representation For
Approve/Amend Regulations on General Meetings 10.3 Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions For
Approve Reduction in Share Capital 11 Approve Reduction in Share Capital via Amortization of Treasury Shares For
Approve Issuance of Equity without Preemptive Rights 12 Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
Approve Issuance of Warrants/Bonds without Preemptive Rights 13 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion For
Authorize Board to Ratify and Execute Approved Resolutions 14 Authorize Board to Ratify and Execute Approved Resolutions Against

 

 Andritz AG

 Country   AT  Meeting   Annual  Proponent   Management
 Primary ISIN   AT0000730007  Meeting Date   26/3/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports (Non-Voting) Against
Approve Allocation of Income and Dividends 2 Approve Allocation of Income For
Approve Discharge of Management Board 3 Approve Discharge of Management Board Non-voting item
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board For
Approve Remuneration of Directors and/or Committee Members 5 Approve Remuneration of Supervisory Board Members For
Ratify Auditors 6 Ratify Auditors For
Elect Supervisory Board Member 7.1 Elect Kurt Stiassny as Supervisory Board Member For
Elect Supervisory Board Member 7.2 Elect Fritz Oberlerchner as Supervisory Board Member For

 

 Anglo American plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB00B1XZS820  Meeting Date   23/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Dividends 2 Approve Final Dividend For
Elect Director 3 Re-elect Mark Cutifani as Director For
Elect Director 4 Re-elect Judy Dlamini as Director For
Elect Director 5 Re-elect Byron Grote as Director For
Elect Director 6 Re-elect Sir Philip Hampton as Director For
Elect Director 7 Re-elect Rene Medori as Director For
Elect Director 8 Re-elect Phuthuma Nhleko as Director For
Elect Director 9 Re-elect Ray O'Rourke as Director For
Elect Director 10 Re-elect Sir John Parker as Director For
Elect Director 11 Re-elect Mphu Ramatlapeng as Director For
Elect Director 12 Re-elect Jim Rutherford as Director For
Elect Director 13 Re-elect Anne Stevens as Director For
Elect Director 14 Re-elect Jack Thompson as Director For
Ratify Auditors 15 Reappoint Deloitte LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 16 Authorise Board to Fix Remuneration of Auditors For
Approve Remuneration Report 17 Approve Remuneration Report For
Authorize Issuance of Equity with Preemptive Rights 18 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 19 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 20 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 21 Authorise the Company to Call EGM with Two Weeks' Notice For

 

 Anheuser-Busch InBev SA

 Country   BE  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   BE0003793107  Meeting Date   29/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Amend Articles/Bylaws/Charter -- Non-Routine A1 Amend Articles Re: Remove References to Bearer Shares For
Receive Financial Statements and Statutory Reports B1 Receive Directors' Reports (Non-Voting) Non-voting item
Receive Financial Statements and Statutory Reports B2 Receive Auditors' Reports (Non-Voting) Non-voting item
Receive Consolidated Financial Statements/Statutory Reports B3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Non-voting item
Approve Financials/Income Allocation/Director Discharge B4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share For
Approve Discharge of Board and President B5 Approve Discharge of Directors For
Approve Discharge of Auditors B6 Approve Discharge of Auditors For
Elect Director B7a Elect Michele Burns as Independent Director For
Elect Director B7b Reelect Olivier Goudet as Independent Director For
Elect Director B7c Elect Kasper Rorsted as Independent Director For
Elect Director B7d Reelect Paul Cornet de Ways Ruart as Director Against
Elect Director B7e Reelect Stefan Descheemaeker as Director Against
Approve Remuneration Report B8a Approve Remuneration Report Against
Approve Remuneration of Directors and/or Committee Members B8b Proposal to Increase Remuneration of Audit Committee Chairman For
Approve Non-Employee Director Stock Option Plan B8c Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors Against
Authorize Board to Ratify and Execute Approved Resolutions C1 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry For

 

 ArcelorMittal

 Country   LU  Meeting   Annual  Proponent   Management
 Primary ISIN   LU0323134006  Meeting Date   5/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Receive/Approve Report/Announcement 1 Receive Board's and Auditor's Reports Non-voting item
Accept Consolidated Financial Statements/Statutory Reports I Approve Consolidated Financial Statements Against
Accept Financial Statements and Statutory Reports II Approve Financial Statements Against
Approve Allocation of Income and Dividends III Approve Allocation of Income and Dividends of USD 0.20 Per Share For
Approve Remuneration of Directors and/or Committee Members IV Approve Remuneration of Directors For
Approve Discharge of Board and President V Approve Discharge of Directors For
Elect Director VI Reelect Narayanan Vaghul as Director For
Elect Director VII Reelect Wilbur Ross as Director Abstain
Elect Director VIII Reelect Tye Burt as Director For
Elect Director IX Elect Karyn Ovelmen as Director For
Authorize Share Repurchase Program X Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against
Ratify Auditors XI Ratify Deloitte as Auditor For
Approve Restricted Stock Plan XII Approve 2015 Performance Share Unit Plan Against

 

 ARM Holdings plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB0000595859  Meeting Date   30/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Dividends 2 Approve Final Dividend For
Approve Remuneration Report 3 Approve Remuneration Report Against
Elect Director 4 Elect John Liu as Director For
Elect Director 5 Re-elect Stuart Chambers as Director For
Elect Director 6 Re-elect Simon Segars as Director For
Elect Director 7 Re-elect Andy Green as Director For
Elect Director 8 Re-elect Larry Hirst as Director For
Elect Director 9 Re-elect Mike Muller as Director For
Elect Director 10 Re-elect Kathleen O'Donovan as Director For
Elect Director 11 Re-elect Janice Roberts as Director For
Elect Director 12 Re-elect Tim Score as Director For
Ratify Auditors 13 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 14 Authorise Board to Fix Remuneration of Auditors 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

 

 ASML Holding NVc

 Country   NL  Meeting   Annual  Proponent   Management
 Primary ISIN   NL0010273215  Meeting Date   22/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Open Meeting 1 Open Meeting Non-voting item
Miscellaneous Proposal: Company-Specific 2 Discuss the Company's Business, Financial Situation and Sustainability Non-voting item
Approve Remuneration Report 3 Discuss 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 Management Board 5 Approve Discharge of Management Board For
Approve Discharge of Supervisory Board 6 Approve Discharge of Supervisory Board For
Miscellaneous Proposal: Company-Specific 7 Receive Explanation on Company's Reserves and Dividend Policy Non-voting item
Approve Dividends 8 Approve Dividends of EUR 0.70 Per Ordinary Share For
Approve Remuneration Policy 9 Approve Adjustments to the Remuneration Policy For
Approve Restricted Stock Plan 10 Approve Performance Share Arrangement According to Remuneration Policy For
Approve/Amend All Employee Share Schemes 11 Approve Number of Stock Options, Respectively Shares, for Employees For
Discussion of Supervisory Board Profile 12 Discussion of Updated Supervisory Board Profile Non-voting item
Elect Supervisory Board Member 13a Elect Annet Aris to Supervisory Board For
Elect Supervisory Board Member 13b Elect Gerard Kleisterlee to Supervisory Board For
Elect Supervisory Board Member 13c Elect Rolf-Dieter Schwalb to Supervisory Board For
Company Specific--Board-Related 14 Discuss Vacancies on the Board Arising in 2016 Non-voting item
Ratify Auditors 15 Ratify KPMG as Auditors Re: Financial Year 2016 For
Approve Issuance of Equity without Preemptive Rights 16a Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital For
Eliminate Preemptive Rights 16b Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a For
Approve Issuance of Equity without Preemptive Rights 16c Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger For
Eliminate Preemptive Rights 16d Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c For
Authorize Share Repurchase Program 17a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Authorize Share Repurchase Program 17b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Reduction in Share Capital 18 Authorize Cancellation of Repurchased Shares For
Transact Other Business (Non-Voting) 19 Other Business (Non-Voting) Non-voting item
Close Meeting 20 Close Meeting Non-voting item

 

 AstraZeneca plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB0009895292  Meeting Date   24/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Dividends 2 Approve Dividends For
Ratify Auditors 3 Reappoint KPMG LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 4 Authorise Board to Fix Remuneration of Auditors For
Elect Director 5(a) Re-elect Leif Johansson as Director For
Elect Director 5(b) Re-elect Pascal Soriot as Director For
Elect Director 5(c) Re-elect Marc Dunoyer as Director For
Elect Director 5(d) Elect Cori Bargmann as Director For
Elect Director 5(e) Re-elect Genevieve Berger as Director For
Elect Director 5(f) Re-elect Bruce Burlington as Director For
Elect Director 5(g) Re-elect Ann Cairns as Director For
Elect Director 5(h) Re-elect Graham Chipchase as Director For
Elect Director 5(i) Re-elect Jean-Philippe Courtois as Director For
Elect Director 5(j) Re-elect Rudy Markham as Director For
Elect Director 5(k) Re-elect Shriti Vadera as Director For
Elect Director 5(l) Re-elect Marcus Wallenberg as Director Abstain
Approve Remuneration Report 6 Approve Remuneration Report Against
Approve Political Donations 7 Authorise EU Political Donations and Expenditure For
Authorize Issuance of Equity with Preemptive Rights 8 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 9 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 10 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 11 Authorise the Company to Call EGM with Two Weeks' Notice For

 

 Atlas Copco AB

 Country   SE  Meeting   Annual  Proponent   Management
 Primary ISIN   SE0000101032  Meeting Date   28/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Elect Chairman of Meeting 1 Open Meeting; Elect Chairman of Meeting For
Prepare and Approve List of Shareholders 2 Prepare and Approve List of Shareholders For
Approve Minutes of Previous Meeting 3 Approve Agenda of Meeting For
Designate Inspector of Mtg Minutes 4 Designate Inspector(s) of Minutes of Meeting For
Acknowledge Proper Convening of Meeting 5 Acknowledge Proper Convening of Meeting For
Receive Financial Statements and Statutory Reports 6 Receive Financial Statements and Statutory Reports Non-voting item
Receive/Approve Report/Announcement 7 Receive President's Report; Allow Questions Non-voting item
Accept Financial Statements and Statutory Reports 8a Accept Financial Statements and Statutory Reports For
Approve Discharge of Board and President 8b Approve Discharge of Board and President For
Approve Allocation of Income and Dividends 8c Approve Allocation of Income and Dividends of SEK 6.00 Per Share For
Approve Record Date 8d Approve April 30, 2015 and October 30, 2015 as Record Dates for Dividend Payment For
Fix Number of Directors and/or Auditors 9 Determine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) For
Elect Directors (Bundled) 10 Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors Against
Approve Remuneration of Directors and Auditors 11 Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Against
Approve Remuneration Report 12a Approve Remuneration Policy And Other Terms of Employment For Executive Management Against
Approve Executive Share Option Plan 12b Approve Performance-Related Personnel Option Plan for 2015 Against
Approve Equity Plan Financing 13a Acquire Class A Shares Related to Personnel Option Plan for 2015 Against
Approve Equity Plan Financing 13b Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares Against
Approve Equity Plan Financing 13c Transfer Class A Shares Related to Personnel Option Plan for 2015 Against
Approve Equity Plan Financing 13d Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board Against
Approve Equity Plan Financing 13e Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2010, 2011, and 2012 Against
Capitalize Reserves for Bonus Issue/Increase in Par Value 14 Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issue For
Amend Articles/Bylaws/Charter -- Non-Routine 15 Amend Articles Re: General Meeting Locations For
Close Meeting 16 Close Meeting Non-voting item

 

 Axa

 Country   FR  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   FR0000120628  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 0.95 per Share For
Approve Remuneration Report 4 Advisory Vote on Compensation of Henri de Castries, Chairman and CEO Against
Approve Remuneration Report 5 Advisory Vote on Compensation of Denis Duverne, Vice CEO Against
Approve Special Auditors Report 6 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
Elect Director 7 Reelect Jean Pierre Clamadieu as Director For
Elect Director 8 Reelect Jean Martin Folz as Director For
Approve Remuneration of Directors and/or Committee Members 9 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million Against
Authorize Share Repurchase Program 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Capitalize Reserves for Bonus Issue/Increase in Par Value 11 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 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 2 Billion 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 550 Million For
Approve Issuance of Shares for a Private Placement 14 Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million For
Authorize Management Board to Set Issue Price for 10 Percent 15 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights For
Authorize Capital Increase for Future Share Exchange Offers 16 Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers For
Authorize Capital Increase of up to 10 Percent 17 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
Authorize Issuance of Equity (Subsidiary's Securities) 18 Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million For
Authorize Issuance of Equity (Subsidiary's Securities) 19 Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion For
Approve Qualified Employee Stock Purchase Plan 20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Approve Qualified Employee Stock Purchase Plan 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For
Approve Reduction in Share Capital 22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Amend Articles/Bylaws/Charter -- Non-Routine 23 Amend Article 23 of Bylaws Re: Record Date For
Authorize Filing of Required Documents/Other Formalities 24 Authorize Filing of Required Documents/Other Formalities For

 

 AZIMUT HOLDING S.p.A.

 Country   IT  Meeting   Annual  Proponent   Management
 Primary ISIN   IT0003261697  Meeting Date   30/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Approve Financials/Income Allocation/Director Discharge 1 Approve Financial Statements, Statutory Reports, and Allocation of Income For
Approve Stock-for-Salary/Bonus Plan 2 Approve Incentive Plan for Financial Advisers Against
Authorize Share Repurchase Program/Reissuance of Shares 3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Against
Approve Remuneration Report 4 Approve Remuneration Report Against
Deliberations on Possible Legal Action Against Directors/(In A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against