Proxy Voting - Candriam's Votes 2015 - V

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 Valeo

 Country   FR  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   FR0000130338  Meeting Date   26/5/2015
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 2.20 per Share For
Approve Special Auditors Report 4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
Approve or Amend Severance/Change-in-Control Agreements 5 Subject to Approval of Item 7, Approve Severance Payment Agreement with Jacques Aschenbroich Against
Elect Director 6 Ratify Appointment of Caroline Maury Devine as Director For
Elect Director 7 Reelect Jacques Aschenbroich as Director For
Elect Director 8 Reelect Pascal Colombani as Director For
Elect Director 9 Reelect Michel de Fabiani as Director For
Approve Remuneration Report 10 Advisory Vote on Compensation of Pascal Colombani, Chairman For
Approve Remuneration Report 11 Advisory Vote on Compensation of Jacques Aschenbroich, CEO Against
Authorize Share Repurchase Program 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Authorize Issuance of Equity with Preemptive Rights 13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million For
Approve Issuance of Equity without Preemptive Rights 14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million For
Approve Issuance of Shares for a Private Placement 15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million For
Capitalize Reserves for Bonus Issue/Increase in Par Value 16 Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value For
Authorize Board to Increase Capital 17 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 18 Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 23 Million For
Approve Reduction in Share Capital 19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Approve Qualified Employee Stock Purchase Plan 20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Authorize Filing of Required Documents/Other Formalities 21 Authorize Filing of Required Documents/Other Formalities For

 

 Vinci

 Country   FR  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   FR0000125486  Meeting Date   14/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Consolidated Financial Statements/Statutory Reports 1 Approve Consolidated Financial Statements and Statutory Reports For
Accept Financial Statements and Statutory Reports 2 Approve Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 3 Approve Allocation of Income and Dividends of EUR 2.22 per Share For
Elect Director 4 Reelect Robert Castaigne as Director For
Elect Director 5 Reelect Pascale Sourisse  as Director For
Elect Director 6 Elect Ana Paula Pessoa as Director For
Elect Representative of Employee Shareholders to the Board 7 Elect Josiane Marquez as Representative of Employee Shareholders to the Board For
Elect Representative of Employee Shareholders to the Board 8 Elect Gerard Duez as Representative of Employee Shareholders to the Board Against
Elect Representative of Employee Shareholders to the Board 9 Elect Karin Willio as Representative of Employee Shareholders to the Board Against
Elect Representative of Employee Shareholders to the Board 10 Elect Thomas Franz as Representative of Employee Shareholders to the Board Against
Elect Representative of Employee Shareholders to the Board 11 Elect Roland Innocenti as Representative of Employee Shareholders to the Board Against
Elect Representative of Employee Shareholders to the Board 12 Elect Michel Pitte Representative of Employee Shareholders to the Board Against
Approve Remuneration of Directors and/or Committee Members 13 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.15 Million Against
Authorize Share Repurchase Program 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve or Amend Severance/Change-in-Control Agreements 15  Approve Additional Pension Scheme Agreement with Pierre Coppey For
Approve Transaction with a Related Party 16 Approve Transaction with Vinci Concessions Re: Management of Comarnic Brasov For
Approve Transaction with a Related Party 17 Approve Transaction with Vinci Concessions Re: Financial Restructuring of Via Solutions Sudwest For
Approve Remuneration Report 18 Advisory Vote on Compensation of the Chairman and CEO Against
Approve Remuneration Report 19 Advisory Vote on Compensation of the Vice CEO since April 15, 2014 Against
Approve Reduction in Share Capital 20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Capitalize Reserves for Bonus Issue/Increase in Par Value 21 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Against
Authorize Issuance of Equity with Preemptive Rights 22 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million For
Approve Issuance of Warrants/Bonds without Preemptive Rights 23 Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million For
Approve Issuance of Warrants/Bonds without Preemptive Rights 24 Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million For
Authorize Board to Increase Capital 25 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 26 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
Approve Qualified Employee Stock Purchase Plan 27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Against
Approve Qualified Employee Stock Purchase Plan 28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Against
Remove Double-Voting Rights for Long-Term Shareholders 29 Amend Article 8 of Bylaws Re: Absence of Double Voting Rights For
Approve Modification in Share Ownership Disclosure Threshold 30 Amend Article 10 of Bylaws  Re: Shareholding Disclosure Thresholds Against
Amend Articles/Bylaws/Charter -- Non-Routine 31 Amend Article 17 of Bylaws Re: Record Date For
Authorize Filing of Required Documents/Other Formalities 32 Authorize Filing of Required Documents/Other Formalities For

 

 VISCOFAN S.A.

 Country   ES  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   ES0184262212  Meeting Date   6/5/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Consolidated Financial Statements/Statutory Reports 1.1 Approve Consolidated and Standalone Financial Statements For
Approve Allocation of Income and Dividends 1.2 Approve Allocation of Income and Dividends For
Approve Discharge of Board and President 1.3 Approve Discharge of Board For
Ratify Auditors 2 Renew Appointment of Ernst & Young as Auditor For
Amend Articles/Bylaws/Charter -- Non-Routine 3.1 Amend Articles Re: General Meetings For
Amend Articles Board-Related 3.2.1 Amend Articles Re: Board of Directors For
Amend Articles Board-Related 3.2.2 Amend Article 26 Re: Board Composition For
Amend Articles/Bylaws/Charter -- Non-Routine 3.3 Amend Articles Re: Executive Committee and Fiscal Year For
Approve/Amend Regulations on General Meetings 4 Amend Articles of General Meeting Regulations For
Elect Director 5.1 Reelect José Domingo de Ampuero y Osma as Director For
Elect Director 5.2 Elect Juan March de la Lastra as Director For
Authorize Board to Ratify and Execute Approved Resolutions 6 Authorize Board to Ratify and Execute Approved Resolutions For
Approve Remuneration Report 7 Advisory Vote on Remuneration Policy Report and Approve Remuneration Policy Against
Approve/Amend Regulations on Board of Directors 8 Receive Amendments to Board of Directors' Regulations Non-voting item

 

 Vivendi

 Country   ES  Meeting   Annual/Special  Proponent   Management
 Primary ISIN   FR0000127771  Meeting Date   17/4/2015
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 Special Auditors Report 3 Approve Auditors' Special Report on Related-Party Transactions Against
Approve Allocation of Income and Dividends 4 Approve Allocation of Income and Dividends of EUR 1 per Share For
Approve or Amend Severance/Change-in-Control Agreements 5 Approve Severance Payment Agreement with Arnaud de Puyfontaine Against
Approve Remuneration Report 6 Advisory Vote on Compensation of Arnaud de Puyfontaine, Chairman of the Management Board since Jun. 24, 2014 Against
Approve Remuneration Report 7 Advisory Vote on Compensation of Herve Philippe, Member of the Management Board since Jun. 24, 2014 For
Approve Remuneration Report 8 Advisory Vote on Compensation of Stephane Roussel, Member of the Management Board since Jun. 24, 2014 For
Approve Remuneration Report 9 Advisory Vote on Compensation of Jean Francois Dubos, Chairman of the Management Board until Jun. 24, 2014 Against
Approve Remuneration Report 10 Advisory Vote on Compensation of Jean Yves Charlier, Member of the Management Board until Jun. 24, 2014 Against
Elect Supervisory Board Member 11 Elect Tarak Ben Ammar as Supervisory Board Member For
Elect Supervisory Board Member 12 Elect Dominique Delport as Supervisory Board Member For
Authorize Share Repurchase Program 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against
Approve Reduction in Share Capital 14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Authorize Issuance of Equity with Preemptive Rights 15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million Against
Authorize Capital Increase of up to 10 Percent 16 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Against
Approve Qualified Employee Stock Purchase Plan 17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Approve Qualified Employee Stock Purchase Plan 18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For
Capitalize Reserves for Bonus Issue/Increase in Par Value 19 Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value Against
Authorize Filing of Required Documents/Other Formalities 20 Authorize Filing of Required Documents/Other Formalities For

 Vivendi

 Country   ES  Meeting   Annual/Special  Proponent   Share Holder
 Primary ISIN   FR0000127771  Meeting Date   17/4/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Amend Articles/Bylaws/Charter -- Non-Routine A Amend Article 17 of Bylaws Re: Absence of Double Voting Rights For
Approve Allocation of Income/Distribution Policy B Amend Item 4 as Follows: Approve Allocation of Income and Dividends of EUR 2.11 per Share Against
Approve Allocation of Income/Distribution Policy C Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 4.54 per Share Against

 

 Vodafone Group plc

 Country   UK  Meeting   Annual  Proponent   Management
 Primary ISIN   FR0000127771  Meeting Date   28/7/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Elect Director 2 Re-elect Gerard Kleisterlee as Director For
Elect Director 3 Re-elect Vittorio Colao as Director For
Elect Director 4 Re-elect Nick Read as Director For
Elect Director 5 Re-elect Sir Crispin Davis as Director For
Elect Director 6 Elect Dr Mathias Dopfner as Director For
Elect Director 7 Re-elect Dame Clara Furse as Director For
Elect Director 8 Re-elect Valerie Gooding as Director For
Elect Director 9 Re-elect Renee James as Director For
Elect Director 10 Re-elect Samuel Jonah as Director For
Elect Director 11 Re-elect Nick Land as Director For
Elect Director 12 Re-elect Philip Yea as Director For
Approve Dividends 13 Approve Final Dividend For
Approve Remuneration Report 14 Approve Remuneration Report For
Ratify Auditors 15 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 16 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 17 Authorise Issue of Equity with Pre-emptive Rights Against
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
Approve Political Donations 20 Authorise EU Political Donations and Expenditure For