Proxy Voting - Candriam's Votes 2015 - N

ABCDEFGHIJKLMNPRSTUVWY
 

 National Grid plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB00B08SNH34  Meeting Date   21/7/2015
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 Sir Peter Gershon as Director For
Elect Director 4 Re-elect Steve Holliday as Director For
Elect Director 5 Re-elect Andrew Bonfield as Director For
Elect Director 6 Re-elect John Pettigrew as Director For
Elect Director 7 Elect Dean Seavers as Director For
Elect Director 8 Re-elect Nora Mead Brownell as Director For
Elect Director 9 Re-elect Jonathan Dawson as Director For
Elect Director 10 Re-elect Therese Esperdy as Director For
Elect Director 11 Re-elect Paul Golby as Director For
Elect Director 12 Re-elect Ruth Kelly as Director For
Elect Director 13 Re-elect Mark Williamson as Director For
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 15 Authorise Board to Fix Remuneration of Auditors For
Approve Remuneration Report 16 Approve Remuneration Report Against
Authorize Issuance of Equity with Preemptive Rights 17 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 18 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 19 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 20 Authorise the Company to Call EGM with 14 Working Days' Notice For

 

 Nestle SA

 Country   CH  Meeting   Annual  Proponent   Management
 Primary ISIN   CH0038863350  Meeting Date   16/4/2015
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) For
Approve Discharge of Management Board 2 Approve Discharge of Board and Senior Management For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of CHF 2.20 per Share For
Elect Director 4.1a Reelect Peter Brabeck-Letmathe as Director Against
Elect Director 4.1b Reelect Paul Bulcke as Director For
Elect Director 4.1c Reelect Andreas Koopmann as Director For
Elect Director 4.1d Reelect Beat Hess as Director For
Elect Director 4.1e Reelect Daniel Borel as Director For
Elect Director 4.1f Reelect Steven G. Hoch as Director For
Elect Director 4.1g Reelect Naïna Lal Kidwai as Director For
Elect Director 4.1h Reelect Jean-Pierre Roth as Director For
Elect Director 4.1i Reelect Ann M. Veneman as Director For
Elect Director 4.1j Reelect Henri de Castries as Director For
Elect Director 4.1k Reelect Eva Cheng as Director For
Elect Director 4.2.1 Elect Ruth Khasaya Oniang'o as Director For
Elect Director 4.2.2 Elect Patrick Aebischer as Director For
Elect Director 4.2.3 Elect Renato Fassbind as Director For
Elect Board Chairman/Vice-Chairman 4.3 Elect Peter Brabeck-Letmathe as Board Chairman Against
Elect Members of Remuneration Committee 4.4.1 Appoint Beat Hess as Member of the Compensation Committee For
Elect Members of Remuneration Committee 4.4.2 Appoint Daniel Borel as Member of the Compensation Committee For
Elect Members of Remuneration Committee 4.4.3 Appoint Andreas Koopmann as Member of the Compensation Committee For
Elect Members of Remuneration Committee 4.4.4 Appoint Jean-Pierre Roth as Member of the Compensation Committee For
Ratify Auditors 4.5 Ratify KPMG SA as Auditors For
Designate X as Independent Proxy 4.6 Designate Hartmann Dreyer as Independent Proxy For
Approve Remuneration of Directors and/or Committee Members 5.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million For
Approve Remuneration of Directors 5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million Against
Approve Reduction in Share Capital 6 Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares For
Other Business 7 Transact Other Business (Voting) Abstain

 

 NIKE, Inc.

 Country   US  Meeting   Annual  Proponent   Management
 Primary ISIN   US6541061031  Meeting Date   17/9/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Elect Director 1.1 Elect Director Alan B. Graf, Jr. For
Elect Director 1.2 Elect Director John C. Lechleiter For
Elect Director 1.3 Elect Director Michelle A. Peluso For
Elect Director 1.4 Elect Director Phyllis M. Wise For
Approve Remuneration Report 2 Advisory Vote to Ratify Named Executive Officers' Compensation For
Increase Authorized Common Stock 3 Increase Authorized Common Stock Against
Approve/Amend Executive Incentive Bonus Plan 4 Amend Executive Incentive Bonus Plan For
Amend Omnibus Stock Plan 5 Amend Omnibus Stock Plan For
Ratify Auditors 7 Ratify PricewaterhouseCoopers LLP as Auditors For

 NIKE, Inc.

 Country   US  Meeting   Annual  Proponent   Share Holder
 Primary ISIN   US6541061031  Meeting Date   17/9/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Political Contributions and Lobbying 6 Report on Political Contributions For

 

 Nokia Corp.

 Country   FI  Meeting   Annual  Proponent   Management
 Primary ISIN   FI0009000681  Meeting Date   5/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Open Meeting 1 Open Meeting Non-voting item
Call the Meeting to Order 2 Call the Meeting to Order Non-voting item
Designate Inspector of Mtg Minutes 3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For
Acknowledge Proper Convening of Meeting 4 Acknowledge Proper Convening of Meeting For
Prepare and Approve List of Shareholders 5 Prepare and Approve List of Shareholders For
Receive Financial Statements and Statutory Reports 6 Receive Financial Statements and Statutory Reports Non-voting item
Accept Financial Statements and Statutory Reports 7 Accept Financial Statements and Statutory Reports Against
Approve Allocation of Income and Dividends 8 Approve Allocation of Income and Dividends of EUR 0.14 Per Share For
Approve Discharge of Board and President 9 Approve Discharge of Board and President For
Approve Remuneration of Directors and/or Committee Members 10 Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors For
Fix Number of Directors and/or Auditors 11 Fix Number of Directors at Eight For
Elect Directors (Bundled) 12 Reelect Vivek Badrinath, Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as New Director Abstain
Authorize Board to Fix Remuneration of External Auditor(s) 13 Approve Remuneration of Auditors For
Ratify Auditors 14 Ratify PricewaterhouseCoopers as Auditors For
Authorize Share Repurchase Program 15 Authorize Share Repurchase Program For
Approve Issuance of Equity without Preemptive Rights 16 Approve Issuance of up to 730 Million Shares without Preemptive Rights For
Close Meeting 17 Close Meeting Non-voting item

 Nokia Corp.

 Country   FI  Meeting   Special  Proponent   Management
 Primary ISIN   FI0009000681  Meeting Date   2/12/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Open Meeting 1 Open Meeting Non-voting item
Call the Meeting to Order 2 Call the Meeting to Order Non-voting item
Designate Inspector of Mtg Minutes 3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For
Acknowledge Proper Convening of Meeting 4 Acknowledge Proper Convening of Meeting For
Prepare and Approve List of Shareholders 5 Prepare and Approve List of Shareholders For
Issue Shares in Connection with Acquisition 6 Issue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent For
Amend Articles/Bylaws/Charter -- Non-Routine 7 Amend Articles Re: Corporate Purpose; Board-Related; General Meeting For
Elect Directors (Bundled) 8 Fix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors Abstain
Close Meeting 9 Close Meeting Non-voting item

 

 Novartis AG

 Country   CH  Meeting   Annual  Proponent   Management
 Primary ISIN   CH0012005267  Meeting Date   27/2/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Discharge of Management Board 2 Approve Discharge of Board and Senior Management Against
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of CHF 2.60 per Share For
Approve Reduction in Share Capital 4 Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares For
Amend Articles/Bylaws/Charter -- Non-Routine 5 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies For
Approve Remuneration of Directors and/or Committee Members 6.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million For
Approve Remuneration of Directors 6.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million For
Approve Remuneration Report 6.3 Approve Remuneration Report Against
Elect Director 7.1 Reelect Joerg Reinhardt as Director and Board Chairman For
Elect Director 7.2 Reelect Dimitri Azar as Director For
Elect Director 7.3 Reelect Verena Briner as Director For
Elect Director 7.4 Reelect Srikant Datar as Director For
Elect Director 7.5 Reelect Ann Fudge as Director For
Elect Director 7.6 Reelect Pierre Landolt as Director For
Elect Director 7.7 Reelect Andreas von Planta as Director For
Elect Director 7.8 Reelect Charles Sawyers as Director For
Elect Director 7.9 Reelect Enrico Vanni as Director For
Elect Director 7.10 Reelect William Winters as Director For
Elect Director 7.11 Elect Nancy Andrews as Director For
Elect Members of Remuneration Committee 8.1 Appoint Srikant Datar as Member of the Compensation Committee For
Elect Members of Remuneration Committee 8.2 Appoint Ann Fudge as Member of the Compensation Committee For
Elect Members of Remuneration Committee 8.3 Appoint Enrico Vanni as Member of the Compensation Committee For
Elect Members of Remuneration Committee 8.4 Appoint William Winters as Member of the Compensation Committee For
Ratify Auditors 9 Ratify PricewaterhouseCoopers AG as Auditors For
Designate X as Independent Proxy 10 Designate Peter Zahn as Independent Proxy For
Other Business 11 Transact Other Business (Voting) Against