Proxy Voting - Candriam's Votes 2015 - H

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 H & M Hennes & Mauritz

 Country   SE  Meeting   Annual  Proponent   Management
 Primary ISIN   SE0000106270  Meeting Date   29/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Open Meeting 1 Open Meeting Non-voting item
Elect Chairman of Meeting 2 Elect Chairman of Meeting For
Receive/Approve Report/Announcement 3 Receive President's Report; Allow Questions Non-voting item
Prepare and Approve List of Shareholders 4 Prepare and Approve List of Shareholders For
Approve Minutes of Previous Meeting 5 Approve Agenda of Meeting For
Designate Inspector of Mtg Minutes 6 Designate Inspector(s) of Minutes of Meeting For
Acknowledge Proper Convening of Meeting 7 Acknowledge Proper Convening of Meeting For
Receive Financial Statements and Statutory Reports 8a Receive Financial Statements and Statutory Reports Non-voting item
Receive/Approve Report/Announcement 8b Receive Auditor Report Non-voting item
Receive/Approve Report/Announcement 8c Receive Chairman Report Non-voting item
Receive/Approve Report/Announcement 8d Receive Nominating Committee Report Non-voting item
Accept Financial Statements and Statutory Reports 9a Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 9b Approve Allocation of Income and Dividends of SEK 9.75 Per Share For
Approve Discharge of Board and President 9c Approve Discharge of Board and President Abstain
Fix Number of Directors and/or Auditors 10 Determine Number of Directors (8) and Deputy Directors (0) of Board For
Approve Remuneration of Directors and Auditors 11 Approve Remuneration of Directors in the Amount of SEK 1.6 Million for Chairman, SEK 550,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors For
Elect Directors (Bundled) 12 Reelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Lena Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert, and Niklas Zennstrom as  Directors Against
Elect Members of Nominating Committee 13 Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines Against
Approve Remuneration Report 14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against
Close Meeting 16 Close Meeting Non-voting item

 H & M Hennes & Mauritz

 Country   SE  Meeting   Annual  Proponent   Share holder
 Primary ISIN   SE0000106270  Meeting Date   29/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Approve Recapitalization Plan for all Stock to Have One-vote 15a Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each Against
Company-Specific -- Shareholder Miscellaneous 15b Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies Against
Company-Specific -- Shareholder Miscellaneous 15c Request Board to Take Necessary Action to Create a Shareholders Association Against

 

 Hammerson plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB0004065016  Meeting Date   22/4/2015
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 Report 2 Approve Remuneration Report For
Approve Dividends 3 Approve Final Dividend For
Elect Director 4 Elect Pierre Bouchut as Director For
Elect Director 5 Re-elect David Atkins as Director For
Elect Director 6 Re-elect Gwyn Burr as Director For
Elect Director 7 Re-elect Peter Cole as Director For
Elect Director 8 Re-elect Timon Drakesmith as Director For
Elect Director 9 Re-elect Terry Duddy as Director For
Elect Director 10 Re-elect Jacques Espinasse as Director For
Elect Director 11 Re-elect Judy Gibbons as Director For
Elect Director 12 Re-elect Jean-Philippe Mouton as Director For
Elect Director 13 Re-elect David Tyler as Director For
Ratify Auditors 14 Reappoint Deloitte LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 15 Authorise the Audit Committee to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 16 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 17 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 18 Authorise Market Purchase of Ordinary Shares For

 

 Hannover Rueck SE

 Country   DE  Meeting   Annual  Proponent   Management
 Primary ISIN   DE0008402215  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) Non-voting item
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 3 per Share and Special Dividends of EUR 1.25 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
Authorize Share Repurchase Program/Reissuance of Shares 5 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Against
Authorize Use of Financial Derivatives 6 Authorize Use of Financial Derivatives when Repurchasing Shares For
Approve Issuance of Warrants/Bonds without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Against
Approve Issuance of Warrants/Bonds without Preemptive Rights 8 Approve Issuance of Participation Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Against
Approve Issuance of Warrants/Bonds without Preemptive Rights 9 Approve Issuance of Participation Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Against
Approve Issuance of Equity with or without Preemptive Rights 10 Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights to Guarantee Conversion Rights Against
Approve Issuance of Equity with or without Preemptive Rights 11 Approve Creation of EUR 60.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against
Approve Qualified Employee Stock Purchase Plan 12 Approve Creation of EUR 1 Million Pool of Capital for Employee Stock Purchase Plan For
Approve Affiliation Agreements with Subsidiaries 13 Approve Affiliation Agreement with International Insurance Company of Hannover SE For

 

 Heineken NV

 Country   NL  Meeting   Annual  Proponent   Management
 Primary ISIN   NL0000009165  Meeting Date   23/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Receive Financial Statements and Statutory Reports 1a Receive Report of Management Board (Non-Voting) Non-voting item
Approve Remuneration Report 1b Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Non-voting item
Accept Financial Statements and Statutory Reports 1c Adopt Financial Statements and Statutory Reports Against
Miscellaneous Proposal: Company-Specific 1d Receive Explanation on Dividend Policy Non-voting item
Approve Allocation of Income and Dividends 1e Approve Allocation of Income and Dividends of EUR 1.10 per Share For
Approve Discharge of Management Board 1f Approve Discharge of Management Board For
Approve Discharge of Supervisory Board 1g Approve Discharge of Supervisory Board For
Authorize Share Repurchase Program 2a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Issuance of Equity without Preemptive Rights 2b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital For
Eliminate Preemptive Rights 2c Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b For
Approve Executive Appointment 3 Elect L. Debroux  to Management Board For
Elect Supervisory Board Member 4 Elect M.R. de Carvalho to Supervisory Board Against

 

 Hexagon AB

 Country   SE  Meeting   Annual  Proponent   Management
 Primary ISIN   SE0000103699  Meeting Date   6/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Open Meeting 1 Open Meeting Non-voting item
Elect Chairman of Meeting 2 Elect Chairman of Meeting For
Prepare and Approve List of Shareholders 3 Prepare and Approve List of Shareholders For
Approve Minutes of Previous Meeting 4 Approve Agenda of Meeting For
Designate Inspector of Mtg Minutes 5 Designate Inspector(s) of Minutes of Meeting For
Acknowledge Proper Convening of Meeting 6 Acknowledge Proper Convening of Meeting For
Receive/Approve Report/Announcement 7 Receive President's Report Non-voting item
Receive Financial Statements and Statutory Reports 8a Receive Financial Statements and Statutory Reports Non-voting item
Receive/Approve Special Report 8b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Non-voting item
Receive/Approve Special Report 8c Receive Dividend Proposal Non-voting item
Accept Financial Statements and Statutory Reports 9a Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 9b Approve Allocation of Income and Dividends of EUR 0.35 Per Share For
Approve Discharge of Board and President 9c Approve Discharge of Board and President For
Fix Number of Directors and/or Auditors 10 Determine Number of Members (6) and Deputy Members (0) of Board For
Approve Remuneration of Directors and Auditors 11 Approve Remuneration of Directors; Approve Remuneration of Auditors For
Elect Directors (Bundled) 12 Reelect Melker Schörling, Ola Rollén, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Board Members; Reelect Ernst & Young as Auditor Abstain
Elect Members of Nominating Committee 13 Reelect Mikael Ekdahl (Melker Schörling AB; Chair), Jan Andersson (Swedbank Robur fonder) and Anders Oscarsson (AMF Fonder) as Nominating Committee Members; Elect Henrik Didner (Didner & Gerge Fonder) as New Nominating Committee Member For
Approve Remuneration Report 14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against
Amend Articles/Charter Equity-Related 15 Amend Articles: Share Class Limits For
Approve Executive Share Option Plan 16 Approve Stock Option Plan Against
Authorize Share Repurchase Program/Reissuance of Shares 17 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For
Close Meeting 18 Close Meeting Non-voting item

 

 Holcim Ltd.

 Country   CH  Meeting   Annual  Proponent   Management
 Primary ISIN   CH0012214059  Meeting Date   13/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1.1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 1.2 Approve Remuneration Report (Non-Binding) Against
Approve Discharge of Management Board 2 Approve Discharge of Board and Senior Management For
Approve Allocation of Income and Dividends 3.1 Approve Allocation of Income For
Approve Dividends 3.2 Approve Dividends of CHF 1.30 per Share from Capital Contribution Reserves For
Amend Articles/Bylaws/Charter -- Non-Routine 4 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies For
Elect Director 5.1a Reelect Wolfgang Reitzle as Director Abstain
Elect Board Chairman/Vice-Chairman 5.1b Reelect Wolfgang Reitzle as Board Chairman Abstain
Elect Director 5.1c Reelect Beat Hess as Director For
Elect Director 5.1d Reelect Alexander Gut as Director For
Elect Director 5.1e Reelect Adrian Loader as Director For
Elect Director 5.1f Reelect Thomas Schmidheiny as Director For
Elect Director 5.1g Reelect Juerg Oleas as Director For
Elect Director 5.1h Reelect Hanne Sorensen as Director For
Elect Director 5.1i Reelect Dieter Spaelti as Director For
Elect Director 5.1.j Reelect Anne Wade as Director For
Elect Members of Remuneration Committee 5.2.1 Appoint Adrian Loader as Member of the Nomination and Compensation Committee For
Elect Members of Remuneration Committee 5.2.2 Appoint Wolfgang Reitzle as Member of the Nomination and Compensation Committee Abstain
Elect Members of Remuneration Committee 5.2.3 Appoint Thomas Schmidheiny as Member of the Nomination and Compensation Committee For
Elect Members of Remuneration Committee 5.2.4 Appoint Hanne Sorensen as Member of the Nomination and Compensation Committee For
Ratify Auditors 5.3 Ratify Ernst & Young AG as Auditors For
Designate X as Independent Proxy 5.4 Designate Thomas Ris as Independent Proxy For
Approve Remuneration of Directors and/or Committee Members 6.1 Approve Maximum Remuneration of Directors in the Amount of CHF 4.37 Million For
Approve Remuneration of Directors 6.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 28.9 Million Against
Other Business 7 Transact Other Business (Voting) Against

 Holcim Ltd.

 Country   CH  Meeting   Special  Proponent   Management
 Primary ISIN   CH0012214059  Meeting Date   13/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Issue Shares in Connection with Acquisition 1.1 Approve Issuance of Up to 264.2 Million New Shares Without Preemptive Rights in Connection with Merger with Lafarge For
Approve Issuance of Equity without Preemptive Rights 1.2 Approve Creation of CHF 264.2 Million Pool of Capital without Preemptive Rights for the Purpose of a Re-Opened Exchange Offer or Squeeze-Out For
Authorize Issuance of Equity with Preemptive Rights 2 Approve Creation of CHF 59.1 Million Pool of Capital with Preemptive Rights for Stock Dividend For
Amend Articles/Bylaws/Charter -- Non-Routine 3 Amend Articles Re: Change Company Name; Nomination, Compensation & Governance Committee For
Elect Director 4.1 Elect Bruno Lafont as Director For
Elect Director 4.2 Elect Paul Desmarais as Director Abstain
Elect Director 4.3 Elect Gerard Lamarche as Director Abstain
Elect Director 4.4 Elect Nassef Sawiris as Director For
Elect Director 4.5 Elect Philippe Dauman as Director For
Elect Director 4.6 Elect Oscar Fanjul as Director For
Elect Director 4.7 Elect Bertrand Collomb as Director For
Elect Members of Remuneration Committee 5.1 Appoint Paul Desmarais as Member of the Compensation Committee Abstain
Elect Members of Remuneration Committee 5.2 Appoint Oscar Fanjul as Member of the Compensation Committee For
Approve Remuneration of Directors and/or Committee Members 6.1 Approve Remuneration of Directors in the Amount of CHF 6.95 Million For
Approve Remuneration of Directors 6.2 Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million Against
Other Business 7 Transact Other Business (Voting) Against

 

 HSBC Holdings plc

 Country   GB  Meeting   Annual  Proponent   Management
 Primary ISIN   GB0005405286  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 Abstain
Approve Remuneration Report 2 Approve Remuneration Report Against
Elect Director 3(a) Elect Phillip Ameen as Director For
Elect Director 3(b) Elect Heidi Miller as Director For
Elect Director 3(c) Re-elect Kathleen Casey as Director For
Elect Director 3(d) Re-elect Safra Catz as Director For
Elect Director 3(e) Re-elect Laura Cha as Director For
Elect Director 3(f) Re-elect Lord Evans of Weardale as Director For
Elect Director 3(g) Re-elect Joachim Faber as Director For
Elect Director 3(h) Re-elect Rona Fairhead as Director Abstain
Elect Director 3(i) Re-elect Douglas Flint as Director For
Elect Director 3(j) Re-elect Stuart Gulliver as Director For
Elect Director 3(k) Re-elect Sam Laidlaw as Director For
Elect Director 3(l) Re-elect John Lipsky as Director For
Elect Director 3(m) Re-elect Rachel Lomax as Director For
Elect Director 3(n) Re-elect Iain Mackay as Director For
Elect Director 3(o) Re-elect Marc Moses as Director For
Elect Director 3(p) Re-elect Sir Simon Robertson as Director For
Elect Director 3(q) Re-elect Jonathan Symonds as Director For
Ratify Auditors 4 Appoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 5 Authorise the Group Audit Committee to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 6 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 7 Authorise Issue of Equity without Pre-emptive Rights Against
Authorize Reissuance of Repurchased Shares 8 Authorise Directors to Allot Any Repurchased Shares For
Authorize Share Repurchase Program 9 Authorise Market Purchase of Ordinary Shares For
Authorize Issuance of Equity with Preemptive Rights 10 Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities Against
Approve Issuance of Equity without Preemptive Rights 11 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Against
Amend Qualified Employee Stock Purchase Plan 12 Amend Savings-Related Share Option Plan (UK) For
Authorize the Company to Call EGM with Two Weeks Notice 13 Authorise the Company to Call EGM with Two Weeks' Notice For