Proxy Voting - Candriam's Votes 2015 - U

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 Umicore

 Country   BE  Meeting   Annual  Proponent   Management
 Primary ISIN   BE0003884047  Meeting Date   28/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Receive Financial Statements and Statutory Reports 1 Receive Directors' and Auditors' Reports (Non-Voting) Non-voting item
Approve Remuneration Report 2 Approve Remuneration Report Against
Approve Financials/Income Allocation/Director Discharge 3 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share For
Receive Consolidated Financial Statements/Statutory Reports 4 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Non-voting item
Approve Discharge of Board and President 5 Approve Discharge of Directors For
Approve Discharge of Auditors 6 Approve Discharge of Auditors For
Elect Director 7.1 Reelect Thomas Leysen as Director For
Elect Director 7.2 Reelect Marc Grynberg as Director For
Elect Director 7.3 Reelect Rudi Thomaes as Independent Director For
Elect Director 7.4 Elect Mark Garrett as Independent Director For
Elect Director 7.5 Elect Eric Meurice as Independent Director For
Elect Director 7.6 Elect Ian Gallienne as Director Against
Approve Remuneration of Directors and/or Committee Members 7.7 Approve Remuneration of Directors Against

 

 Unibail Rodamco SE

 Country   FR  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   FR0000124711  Meeting Date   16/4/2015
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 9.60 per Share For
Approve Special Auditors Report 4 Acknowledge Auditors' Special Report on Related-Party Transactions For
Approve Remuneration Report 5 Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board Against
Approve Remuneration Report 6 Advisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board Against
Elect Supervisory Board Member 7 Reelect Mary Harris as Supervisory Board Member For
Elect Supervisory Board Member 8 Reelect Jean-Louis Laurens as Supervisory Board Member For
Elect Supervisory Board Member 9 Reelect Alec Pelmore as Supervisory Board Member For
Elect Supervisory Board Member 10 Elect Sophie Stabile as Supervisory Board Member For
Elect Supervisory Board Member 11 Elect Jacqueline Tammenoms Bakker as Supervisory Board Member For
Authorize Share Repurchase Program 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Reduction in Share Capital 13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Authorize Issuance of Equity with Preemptive Rights 14 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million For
Approve Issuance of Equity without Preemptive Rights 15 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million For
Authorize Board to Increase Capital 16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 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
Approve Restricted Stock Plan 18 Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans For
Approve Qualified Employee Stock Purchase Plan 19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Remove Double-Voting Rights for Long-Term Shareholders 20 Amend Article 18 of Bylaws Re: Absence of Double Voting Rights For
Amend Articles/Bylaws/Charter -- Non-Routine 21 Amend Article 18 of Bylaws Re: Attendance to General Meetings For
Authorize Filing of Required Documents/Other Formalities 22 Authorize Filing of Required Documents/Other Formalities For

 

 Unilever NV

 Country   NL  Meeting   Annual  Proponent   Management
 Primary ISIN   NL0000009355  Meeting Date   29/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Receive Financial Statements and Statutory Reports 1 Discussion of the Annual Report and Accounts for the 2014 financial year Non-voting item
Approve Financials/Income Allocation/Director Discharge 2 Approve Financial Statements and Allocation of Income For
Approve Discharge of Board and President 3 Approve Discharge of Executive Board Members For
Approve Discharge of Board and President 4 Approve Discharge of Non-Executive Board Members For
Elect Director 5 Reelect P G J M Polman as Executive Director For
Elect Director 6 Reelect R J-M S Huet as Executive Director For
Elect Director 7 Reelect L M Cha as Non-Executive Director For
Elect Director 8 Reelect L O Fresco as Non-Executive Director For
Elect Director 9 Reelect A M Fudge as Non-Executive Director For
Elect Director 10 Elect M Ma as Non-Executive Director For
Elect Director 11 Reelect H Nyasulu as Non-Executive Director For
Elect Director 12 Reelect J. Rishton as Non-Executive Director For
Elect Director 13 Reelect F Sijbesma as Non-Executive Director. For
Elect Director 14 Reelect M Treschow as Non-Executive Director For
Elect Director 15 Elect N S Andersen as Non-Executive Director For
Elect Director 16 Elect V Colao as Non-Executive Director For
Elect Director 17 Elect J Hartmann as Non-Executive Director For
Ratify Auditors 18 Ratify KPMG as Auditors For
Approve Issuance of Equity without Preemptive Rights 19 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights For
Authorize Share Repurchase Program 20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Reduction in Share Capital 21 Approve Cancellation of Repurchased Shares For
Close Meeting 22 Close Meeting Non-voting item

 

 United Utilities Group plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   GB00B39J2M42  Meeting Date   24/7/2015
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
Approve Remuneration Report 3 Approve Remuneration Report For
Elect Director 4 Re-elect Dr John McAdam as Director Abstain
Elect Director 5 Re-elect Steve Mogford as Director For
Elect Director 6 Re-elect Dr Catherine Bell as Director For
Elect Director 7 Elect Stephen Carter as Director For
Elect Director 8 Re-elect Mark Clare as Director For
Elect Director 9 Re-elect Russ Houlden as Director For
Elect Director 10 Re-elect Brian May as Director For
Elect Director 11 Re-elect Sara Weller as Director For
Ratify Auditors 12 Reappoint KPMG 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 14 Working Days' Notice For
Approve Political Donations 18 Authorise EU Political Donations and Expenditure For