Proxy Voting - Candriam's Votes 2015 - G

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 GDF Suez

 Country   FR  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   FR0010208488  Meeting Date   28/4/2015
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 per Share For
Approve Special Auditors Report 4 Approve Auditors' Special Report on Related-Party Transactions For
Authorize Share Repurchase Program 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Elect Director 6 Ratify Appointment of Isabelle Kocher as Director For
Elect Director 7 Reelect Ann Kristin Achleitner as Director For
Elect Director 8 Reelect Edmond Alphandery as Director For
Elect Director 9 Reelect Aldo Cardoso as Director For
Elect Director 10 Reelect Francoise Malrieu as Director For
Elect Director 11 Elect Barbara Kux as Director For
Elect Director 12 Elect Marie Jose Nadeau as Director For
Elect Director 13 Elect Bruno Bezard as Director For
Elect Director 14 Elect Mari-Noelle Jego-Laveissiere as Director For
Elect Director 15 Elect Stephane Pallez as Director For
Elect Director 16 Elect Catherine Guillouard as Director For
Approve Remuneration Report 17 Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO Against
Approve Remuneration Report 18 Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 Against
Approve Qualified Employee Stock Purchase Plan 19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Approve Qualified Employee Stock Purchase Plan 20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For
Approve Restricted Stock Plan 21 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans For
Approve Restricted Stock Plan 22 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers For
Adopt New Articles of Association/Charter 23 Adopt New Bylaws For
Remove Double-Voting Rights for Long-Term Shareholders 24 Amend Article 11 of Bylaws Re: Absence of Double-Voting Rights For
Amend Articles Board-Related 25 Amend Article 16 of Bylaws Re: Board Organization For
Authorize Filing of Required Documents/Other Formalities 26 Authorize Filing of Required Documents/Other Formalities For

 GDF Suez

 Country   FR  Meeting   Special  Proponent   Management
 Primary ISIN   FR0010208488  Meeting Date   29/7/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Change Company Name 1 Change Company Name to Engie and Amend Article 3 of Bylaws Accordingly For
Authorize Filing of Required Documents/Other Formalities 2 Authorize Filing of Required Documents/Other Formalities For

 

 GEA Group AG

 Country   DE  Meeting   Annual  Proponent   Management
 Primary ISIN   DE0006602006  Meeting Date   16/4/2015
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 0.70 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 as Auditors for Fiscal 2015 For
Approve Issuance of Equity with or without Preemptive Rights 6 Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against
Approve Issuance of Equity with or without Preemptive Rights 7 Approve Creation of EUR 52 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against
Approve Issuance of Warrants/Bonds without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 51.9 Million Pool of Capital to Guarantee Conversion Rights Against
Authorize Share Repurchase Program/Reissuance of Shares 9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights Against

 

 Givaudan SA

 Country   CH  Meeting   Annual  Proponent   Management
 Primary ISIN   CH0010645932  Meeting Date   19/3/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 2 Approve Remuneration Report Against
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of CHF 50 per Share For
Approve Discharge of Management Board 4 Approve Discharge of Board and Senior Management For
Amend Articles/Charter Governance-Related 5.1 Amend Articles Re: Shareholder Resolutions Requiring a Qualified Majority For
Amend Articles/Bylaws/Charter -- Routine 5.2 Amend Articles Re: Qualification of Auditors For
Elect Director 6.1.1 Reelect Juerg Witmer as Director For
Elect Director 6.1.2 Reelect Andre Hoffmann as Director For
Elect Director 6.1.3 Reelect Lilian Biner as Director For
Elect Director 6.1.4 Reelect Peter Kappeler as Director For
Elect Director 6.1.5 Reelect Thomas Rufer as Director For
Elect Director 6.1.6 Reelect Werner Bauer as Director For
Elect Director 6.1.7 Reelect Calvin Grieder as Director For
Elect Director 6.2.1 Elect Michael Carlos as Director For
Elect Director 6.2.2 Elect Ingrid Deltenre as Director For
Elect Board Chairman/Vice-Chairman 6.3 Elect Juerg Witmer as Board Chairman For
Elect Members of Remuneration Committee 6.4.1 Appoint Andre Hoffmann as Member of the Compensation Committee For
Elect Members of Remuneration Committee 6.4.2 Appoint Peter Kappeler as Member of the Compensation Committee For
Elect Members of Remuneration Committee 6.4.3 Appoint Werner Bauer as Member of the Compensation Committee For
Designate X as Independent Proxy 6.5 Designate Manuel Isler as Independent Proxy For
Ratify Auditors 6.6 Ratify Deloitte SA as Auditors For
Approve Remuneration of Directors and/or Committee Members 7.1 Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 3.3 Million For
Approve Remuneration of Directors 7.2.1 Approve Short Term Variable Remuneration of Executive Committee for Fiscal 2014 in the Amount of CHF 2.3 Million For
Approve Remuneration of Directors 7.2.2 Approve Fixed and Long Term Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 15.5 Million Against
Other Business 8 Transact Other Business (Voting) Against

 

 Glanbia plc

 Country   IE  Meeting   Annual  Proponent   Management
 Primary ISIN   IE0000669501  Meeting Date   12/5/2015
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 Re-elect William Carroll as a Director Against
Elect Director 3b Re-elect Henry Corbally as a Director Against
Elect Director 3c Re-elect Jer Doheny as a Director Against
Elect Director 3d Re-elect Mark Garvey as a Director For
Elect Director 3e Re-elect Vincent Gorman as a Director Against
Elect Director 3f Re-elect Brendan Hayes as a Director Against
Elect Director 3g Re-elect Martin Keane as a Director Against
Elect Director 3h Re-elect Michael Keane as a Director Against
Elect Director 3i Re-elect Hugh McGuire as a Director For
Elect Director 3j Re-elect Matthew Merrick as a Director Against
Elect Director 3k Re-elect John Murphy as a Director Against
Elect Director 3l Re-elect Patrick Murphy as a Director Against
Elect Director 3m Re-elect Brian Phelan as a Director For
Elect Director 3n Re-elect Eamon Power as a Director Against
Elect Director 3o Re-elect Siobhan Talbot as a Director For
Elect Director 3p Elect Patrick Coveney as a Director Abstain
Elect Director 3q Re-elect Donard Gaynor as a Director For
Elect Director 3r Re-elect Paul Haran as a Director For
Elect Director 3s Elect Dan O'Connor as a Director For
Authorize Board to Fix Remuneration of External Auditor(s) 4 Authorize Board to Fix Remuneration of Auditors Against
Approve Remuneration Report 5 Approve Remuneration Report For
Approve Remuneration Policy 6 Approve Remuneration Policy For
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 the Company to Call EGM with Two Weeks Notice 9 Authorize the Company to Call EGM with Two Weeks' Notice For
Amend Articles/Bylaws/Charter -- Routine 10 Amend Memorandum of Association For
Amend Articles/Bylaws/Charter -- Routine 11 Amend Articles of Association For
Amend Restricted Stock Plan 12 Amend the 2008 Long Term Incentive Plan For

 

 GlaxoSmithKline plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB0009252882  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 Abstain
Approve Remuneration Report 2 Approve Remuneration Report Against
Elect Director 3 Elect Sir Philip Hampton as Director For
Elect Director 4 Elect Urs Rohner as Director For
Elect Director 5 Re-elect Sir Andrew Witty as Director For
Elect Director 6 Re-elect Sir Roy Anderson as Director For
Elect Director 7 Re-elect Dr Stephanie Burns as Director For
Elect Director 8 Re-elect Stacey Cartwright as Director For
Elect Director 9 Re-elect Simon Dingemans as Director For
Elect Director 10 Re-elect Lynn Elsenhans as Director For
Elect Director 11 Re-elect Judy Lewent as Director For
Elect Director 12 Re-elect Sir Deryck Maughan as Director For
Elect Director 13 Re-elect Dr Daniel Podolsky as Director For
Elect Director 14 Re-elect Dr Moncef Slaoui as Director For
Elect Director 15 Re-elect Hans Wijers as Director Abstain
Ratify Auditors 16 Reappoint PricewaterhouseCoopers LLP as Auditors Abstain
Authorize Board to Fix Remuneration of External Auditor(s) 17 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors For
Approve Political Donations 18 Authorise EU Political Donations and Expenditure For
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 Share Repurchase Program 21 Authorise Market Purchase of Ordinary Shares For
Miscellaneous Proposal: Company-Specific 22 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Against
Authorize the Company to Call EGM with Two Weeks Notice 23 Authorise the Company to Call EGM with Two Weeks' Notice For
Approve Restricted Stock Plan 24 Approve Share Value Plan For

 

 Grifols SA

 Country   ES  Meeting   Annual  Proponent   Management
 Primary ISIN   ES0171996012  Meeting Date   28/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Approve Financials/Income Allocation/Director Discharge 1 Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment For
Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements For
Approve Discharge of Board and President 3 Approve Discharge of Board For
Ratify Auditors 4 Renew Appointment of KPMG as Auditor of Standalone Financial Statements For
Ratify Auditors 5 Renew Appointment of KPMG as Auditor of Consolidated Financial Statements For
Amend Articles/Bylaws/Charter -- Non-Routine 6.1 Amend Articles Re: General Meetings For
Amend Articles Board-Related 6.2 Amend Articles Re: Board of Directors For
Amend Articles/Charter Compensation-Related 6.3 Add Articles Re: Director Remuneration For
Approve/Amend Regulations on General Meetings 7.1 Amend Article 7 of General Meeting Regulations Re: Functions For
Approve/Amend Regulations on General Meetings 7.2 Amend Articles of General Meeting Regulations Re: Convening of Meeting, Right to Information, Interventions and Voting of Resolutions For
Approve/Amend Regulations on General Meetings 7.3 Amend Article 11 of General Meeting Regulations Re: Representation For
Dismiss/Remove Directors (Contentious) 8.1 Dismiss Edgar Dalzell Jannotta as Director For
Dismiss/Remove Directors (Contentious) 8.2 Dismiss William Brett Ingersoll as Director For
Dismiss/Remove Directors (Contentious) 8.3 Dismiss Thorthol Holdings BV as Director For
Dismiss/Remove Directors (Contentious) 8.4 Dismiss Juan Ignacio Twose Roura as Director For
Elect Director 8.5 Elect Carina Szpilka Lázaro as Director For
Elect Director 8.6 Elect Iñigo Sánchez-Asiaín Mardones as Director For
Elect Director 8.7 Elect Raimon Grifols Roura as Director For
Elect Director 8.8 Reelect Anna Veiga Lluch as Director For
Elect Director 8.9 Reelect Tomás Dagá Gelabert as Director For
Fix Number of Directors and/or Auditors 8.10 Fix Number of Directors at 12 For
Approve/Amend Regulations on Board of Directors 9 Receive Amendments to Board of Directors Regulations Non-voting item
Approve Remuneration of Directors and/or Committee Members 10 Approve Remuneration of Directors For
Approve Remuneration Report 11 Advisory Vote on Remuneration Policy Report Against
Approve Stock Split 12 Approve Stock Split For
Authorize Share Repurchase Program 13 Authorize Share Repurchase Program Against
Authorize Board to Ratify and Execute Approved Resolutions 14 Authorize Board to Ratify and Execute Approved Resolutions For