Proxy Voting - Candriam's Votes 2015 - I

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 IG Group Holdings plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB00B06QFB75  Meeting Date   15/10/2015
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 Re-elect Andy Green as Director For
Elect Director 5 Re-elect Peter Hetherington as Director For
Elect Director 6 Re-elect Christopher Hill as Director For
Elect Director 7 Re-elect Stephen Hill as Director For
Elect Director 8 Re-elect Jim Newman as Director For
Elect Director 9 Re-elect Sam Tymms as Director For
Elect Director 10 Elect June Felix as Director For
Elect Director 11 Elect Malcom Le May as Director For
Ratify Auditors 12 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 13 Authorise the Audit Committee to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 14 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 15 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 16 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 17 Authorise the Company to Call EGM with Two Weeks' Notice For

 

 Industria de Diseno Textil (INDITEX)

 Country   ES  Meeting   Annual  Proponent   Management
 Primary ISIN   ES0148396007  Meeting Date   14/7/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Consolidated Financial Statements/Statutory Reports 1 Approve Standalone Financial Statements For
Approve Financials/Income Allocation/Director Discharge 2 Approve Consolidated Financial Statements and Discharge of Board For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends For
Elect Director 4.a Reelect Pablo Isla Álvarez de Tejera as Director Against
Elect Director 4.b Reelect Amancio Ortega Gaona as Director For
Elect Director 4.c Reelect Emilio Saracho Rodríguez de Torres as Director For
Elect Director 4.d Elect José Luis Durán Schulz as Director For
Amend Articles/Bylaws/Charter -- Non-Routine 5.a Amend Articles Re: Denomination, Purpose, Registered Office and Duration For
Amend Articles/Charter Equity-Related 5.b Amend Articles Re: Share Capital For
Amend Articles/Bylaws/Charter -- Non-Routine 5.c Amend Articles Re: Governing Bodies Against
Amend Articles/Bylaws/Charter -- Non-Routine 5.d Amend Articles Re: Fiscal Year, Annual Accounts, Allocation of Income, Dissolution and Liquidation For
Adopt New Articles of Association/Charter 5.e Approve Restated Articles of Association Against
Approve/Amend Regulations on General Meetings 6 Amend Articles and Approve Restated General Meeting Regulations Against
Ratify Auditors 7 Renew Appointment of Deloitte as Auditor For
Approve Remuneration of Directors and/or Committee Members 8 Approve Remuneration of Directors For
Approve Remuneration Report 9 Advisory Vote on Remuneration Policy Report For
Approve/Amend Regulations on Board of Directors 10 Receive Amendments to Board of Directors Regulations Non-voting item
Authorize Board to Ratify and Execute Approved Resolutions 11 Authorize Board to Ratify and Execute Approved Resolutions For

 

 Infineon Technologies AG

 Country   DE  Meeting   Annual  Proponent   Management
 Primary ISIN   DE0006231004  Meeting Date   12/2/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) Non-voting item
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 0.18 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2013/2014 Against
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2013/2014 Against
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2014/2015 For
Elect Supervisory Board Member 6.1 Elect Peter Bauer to the Supervisory Board Abstain
Elect Supervisory Board Member 6.2 Elect Herbert Diess to the Supervisory Board Abstain
Elect Supervisory Board Member 6.3 Elect Hans-Ulrich Holdenried to the Supervisory Board Abstain
Elect Supervisory Board Member 6.4 Elect Renate Koecher to the Supervisory Board Abstain
Elect Supervisory Board Member 6.5 Elect Wolfgang Mayrhuber to the Supervisory Board Abstain
Elect Supervisory Board Member 6.6 Elect Manfred Puffer to the Supervisory Board Abstain
Elect Supervisory Board Member 6.7 Elect Doris Schmitt-Landsiedel to the Supervisory Board Abstain
Elect Supervisory Board Member 6.8 Elect Eckart Suenner to the Supervisory Board Abstain
Approve Cancellation of Capital Authorization 7 Approve Cancellation of Conditional Capital 2009/1 For
Approve Cancellation of Capital Authorization 8 Approve Cancellation of Authorized Capital 2010/II For
Approve Issuance of Equity with or without Preemptive Rights 9 Approve Creation of EUR 676 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against
Amend Articles/Bylaws/Charter -- Non-Routine 10 Amend Articles Re: Direction and Course of Annual General Meeting For
Approve Affiliation Agreements with Subsidiaries 11 Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 27 GmbH For

 

 ING Groep NV

 Country   NL  Meeting   Annual  Proponent   Management
 Primary ISIN   NL0000303600  Meeting Date   12/2/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Open Meeting 1 Open Meeting Non-voting item
Receive Financial Statements and Statutory Reports 2a Receive Report of Management Board (Non-Voting) Non-voting item
Miscellaneous Proposal: Company-Specific 2b Receive Announcements on Sustainability Non-voting item
Receive Financial Statements and Statutory Reports 2c Receive Report of Supervisory Board (Non-Voting) Non-voting item
Approve Remuneration Report 2d Discuss Remuneration Report Non-voting item
Discussion on Company's Corporate Governance Structure 2e Discussion on Company's Corporate Governance Structure Non-voting item
Accept Financial Statements and Statutory Reports 2f Adopt Financial Statements For
Miscellaneous Proposal: Company-Specific 3a Receive Explanation on Company's Reserves and Dividend Policy Non-voting item
Approve Dividends 3b Approve Dividends of EUR 0.12 Per Share For
Approve Discharge of Management Board 4a Approve Discharge of Management Board For
Approve Discharge of Supervisory Board 4b Approve Discharge of Supervisory Board For
Approve Remuneration Policy 5a Approve Amendments to Remuneration Policy Against
Fix Maximum Variable Compensation Ratio 5b Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration For
Ratify Auditors 6 Ratify KPMG as Auditors For
Elect Supervisory Board Member 7a Elect Gheorghe to Supervisory Board For
Elect Supervisory Board Member 7b Reelect Kuiper to Supervisory Board For
Elect Supervisory Board Member 7c Reelect Breukink to Supervisory Board For
Approve Issuance of Equity without Preemptive Rights 8a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights For
Approve Issuance of Equity without Preemptive Rights 8b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights For
Authorize Share Repurchase Program 9a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Authorize Share Repurchase Program 9b Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring For
Transact Other Business (Non-Voting) 10 Other Business (Non-Voting) and Closing Non-voting item

 

 InterContinental Hotels Group plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB00BN33FD40  Meeting Date   8/5/2015
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 Against
Approve Dividends 3 Approve Final Dividend For
Elect Director 4a Elect Anne Busquet as Director For
Elect Director 4b Elect Jo Harlow as Director For
Elect Director 4c Re-elect Patrick Cescau as Director For
Elect Director 4d Re-elect Ian Dyson as Director For
Elect Director 4e Re-elect Paul Edgecliffe-Johnson as Director For
Elect Director 4f Re-elect Jennifer Laing as Director For
Elect Director 4g Re-elect Luke Mayhew as Director For
Elect Director 4h Re-elect Jill McDonald as Director For
Elect Director 4i Re-elect Dale Morrison as Director For
Elect Director 4j Re-elect Tracy Robbins as Director For
Elect Director 4k Re-elect Richard Solomons as Director For
Elect Director 4l Re-elect Ying Yeh as Director For
Ratify Auditors 5 Reappoint Ernst & Young LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 6 Authorise the Audit Committee to Fix Remuneration of Auditors For
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

 

 Intertek Group plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB0031638363  Meeting Date   15/5/2015
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 Against
Approve Dividends 3 Approve Final Dividend For
Elect Director 4 Re-elect Sir David Reid as Director For
Elect Director 5 Re-elect Edward Astle as Director For
Elect Director 6 Re-elect Alan Brown as Director For
Elect Director 7 Elect Edward Leigh as Director For
Elect Director 8 Re-elect Louise Makin as Director For
Elect Director 9 Re-elect Michael Wareing as Director For
Elect Director 10 Re-elect Mark Williams as Director For
Elect Director 11 Re-elect Lena Wilson as Director For
Ratify Auditors 12 Reappoint KPMG Audit plc as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 13 Authorise Board to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 14 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Political Donations 15 Authorise EU Political Donations and Expenditure For
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

 

 Intesa SanPaolo SPA

 Country   IT  Meeting   Annual  Proponent   Management
 Primary ISIN   IT0000072618  Meeting Date   27/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Approve Allocation of Income and Dividends 1 Approve Allocation of Income For
Approve Remuneration Report 2.a Approve Remuneration Report For
Approve/Amend Executive Incentive Bonus Plan 2.b Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares For
Approve or Amend Severance/Change-in-Control Agreements 2.c Approve Severance Agreements For
Fix Maximum Variable Compensation Ratio 2.d Fix Maximum Variable Compensation Ratio For