Proxy Voting - Candriam's votes 2016 - I

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Iberdrola S.A.

Country Spain Meeting Annual
Primary ISIN ES0144580Y14 Meeting date 08-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Consolidated Financial Statements/Statutory Reports 1 Approve Consolidated and Standalone Financial Statements For
Receive/Approve Report/Announcement 2 Approve Consolidated and Standalone Management Reports For
Approve Discharge of Board and President 3 Approve Discharge of Board For
Ratify Auditors 4 Renew Appointment of Ernst & Young as Auditor For
Approve Allocation of Income and Dividends 5 Approve Allocation of Income and Dividends For
Capitalize Reserves for Bonus Issue/Increase in Par Value 6.A Authorize Capitalization of Reserves for Scrip Dividends For
Capitalize Reserves for Bonus Issue/Increase in Par Value 6.B Authorize Capitalization of Reserves for Scrip Dividends For
Approve Issuance of Equity with or without Preemptive Rights 7 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent Against
Approve Issuance of Warrants/Bonds without Preemptive Rights 8 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital Against
Elect Director 9.A Reelect Iñigo Víctor de Oriol Ibarra as Director For
Elect Director 9.B Reelect Inés Macho Stadler as Director For
Elect Director 9.C Reelect Braulio Medel Cámara as Director For
Elect Director 9.D Reelect Samantha Barber as Director For
Elect Director 9.E Elect Xabier Sagredo Ormaza as Director For
Amend Articles/Bylaws/Charter -- Non-Routine 10.A Amend Articles Re: Corporate Purpose and Values For
Amend Articles/Bylaws/Charter -- Non-Routine 10.B Amend Articles Re: Indirect Shareholder Participation in Other Companies of the Iberdrola Group For
Amend Articles Board-Related 10.C Amend Articles Re: Competencies of the Appointments and Remuneration Committee For
Approve/Amend Regulations on General Meetings 11.A Amend Articles of General Meeting Regulations Re: Purpose and Communication Channels For
Approve/Amend Regulations on General Meetings 11.B Amend Article 16 of General Meeting Regulations Re: Gift For
Approve/Amend Regulations on General Meetings 11.C Amend Articles of General Meeting Regulations Re: Technical Adjustments For
Authorize Share Repurchase Program/Cancellation of Shares 12 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares For
Authorize Board to Ratify and Execute Approved Resolutions 13 Authorize Board to Ratify and Execute Approved Resolutions For
Approve Remuneration Report 14 Advisory Vote on Remuneration Report Against

 

Ibiden Co. Ltd.

Country Japan Meeting Annual
Primary ISIN JP3148800000 Meeting date 17-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Director Takenaka, Hiroki For
Elect Director 1.1 Elect Director Saito, Shozo For
Elect Director 1.2 Elect Director Aoki, Takeshi For
Elect Director 1.3 Elect Director Nishida, Tsuyoshi For
Elect Director 1.4 Elect Director Kodama, Kozo For
Elect Director 1.5 Elect Director Takagi, Takayuki For
Elect Director 1.6 Elect Director Ikuta, Masahiko For
Elect Director 1.7 Elect Director Ito, Sotaro For
Elect Director 1.8 Elect Director Kawashima, Koji For
Elect Director 1.9 Elect Director Ono, Kazushige For
Elect Director 1.11 Elect Director Yamaguchi, Chiaki For
Appoint Internal Statutory Auditors 2.1 Appoint Statutory Auditor Kuwayama, Yoichi For
Appoint Internal Statutory Auditors 2.2 Appoint Statutory Auditor Horie, Masaki For

 

ICA Gruppen AB

Country Sweden Meeting Annual
Primary ISIN SE0000652216 Meeting date 20-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Open Meeting 1 Open Meeting Non-Voting
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 Financial Statements and Statutory Reports 7 Receive Report on Operations Non-Voting
Receive Financial Statements and Statutory Reports 8 Receive Report on Board's Work Non-Voting
Receive Financial Statements and Statutory Reports 9 Receive Financial Statements and Statutory Reports Non-Voting
Accept Financial Statements and Statutory Reports 10 Accept Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 11 Approve Allocation of Income and Dividends of SEK 10 Per Share For
Approve Discharge of Board and President 12 Approve Discharge of Board and President For
Receive Financial Statements and Statutory Reports 13 Receive Report on Nominating Committee's Work Non-Voting
Fix Number of Directors and/or Auditors 14 Determine Number of Directors (10) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) For
Approve Remuneration of Directors and Auditors 15 Approve Remuneration of Directors in the Amount of SEK 1 million for the Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors For
Elect Directors (Bundled) 16 Reeelect Peter Berlin, Goran Blomberg, Cecilia Daun Wennborg, AndreaGisle Joosen, Fredrik Hagglund, Bengt Kjell, Magnus Moberg, Jan Olofsson, Jeanette Jager, and Claes-Goran Sylvén (Chair) as Directors Against
Ratify Auditors 17 Ratify Ernst & Young as Auditors For
Elect Members of Nominating Committee 18 Authorize Chairman of Board (as Co-Opted Member) and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee For
Approve Remuneration Report 19 Approve Remuneration Policy And Other Terms of Employment For Executive Management Against
Close Meeting 20 Close Meeting Non-Voting

 

IG Group Holdings plc

Country United Kingdom Meeting Annual
Primary ISIN GB00B06QFB75 Meeting date 21-09-16
Proponent Management    
       
 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 June Felix as Director For
Elect Director 7 Re-elect Stephen Hill as Director For
Elect Director 8 Re-elect Malcom Le May as Director For
Elect Director 9 Re-elect Jim Newman as Director For
Elect Director 10 Re-elect Sam Tymms as Director For
Elect Director 11 Elect Paul Mainwaring 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
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
Adopt New Articles of Association/Charter 19 Adopt New Articles of Association For

 

Impala Platinum Holdings Ltd

Country South Africa Meeting Annual
Primary ISIN ZAE000083648 Meeting date 26-10-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Ratify Auditors 1 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company For
Approve Remuneration of Directors and/or Committee Members 1 Approve Remuneration of Non-executive Directors For
Authorize Share Repurchase Program 2 Authorise Repurchase of Issued Share Capital For
Elect Members of Audit Committee 2.1 Re-elect Hugh Cameron as Member of the Audit Committee For
Elect Members of Audit Committee 2.2 Elect Peter Davey as Member of the Audit Committee For
Elect Members of Audit Committee 2.3 Re-elect Babalwa Ngonyama as Member of the Audit Committee For
Elect Members of Audit Committee 2.4 Elect Mpho Nkeli as Member of the Audit Committee For
Approve Remuneration Report 3 Approve Remuneration Policy Against
Elect Director 4.1 Re-elect Hugh Cameron as Director For
Elect Director 4.2 Re-elect Albertinah Kekana as Director For
Elect Director 4.3 Re-elect Alastair Macfarlane as Director For
Elect Director 4.4 Re-elect Babalwa Ngonyama as Director For

 

InBody Co. Ltd.

Country South Korea Meeting Annual
Primary ISIN KR7041830001 Meeting date 25-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Financials/Income Allocation/Director Discharge 1 Approve Financial Statements and Allocation of Income For
Amend Articles/Bylaws/Charter -- Non-Routine 2 Amend Articles of Incorporation For
Elect Director 3.1 Elect Kim Hyeon-chae as Inside Director For
Elect Director 3.2 Elect Kim Jong-geun as Inside Director For
Elect Director 3.3 Elect Kim Gwang-bok as Inside Director For
Elect Director 3.4 Elect Yoon Hak-hui as Inside Director For
Approve Remuneration of Directors 4 Approve Total Remuneration of Inside Directors and Outside Directors Against
Authorize Board to Fix Remuneration (Statutory Auditor) 5 Authorize Board to Fix Remuneration of Internal Auditor(s) Against
Approve Retirement Bonuses for Directors 6 Approve Terms of Retirement Pay Against

 

Indiabulls Housing Finance Ltd.

Country India Meeting Annual
Primary ISIN INE148I01020 Meeting date 08-09-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Special/Interim Dividends 2 Confirm Interim Dividends For
Elect Director 3 Appoint Gagan Banga as an Executive Director designated as Vice-Chairman and Managing Director For
Elect Director 4 Appoint Manjari Ashok Kacker as Non-Executive Director Abstain
Approve Auditors and their Remuneration 5 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration For
Approve Increase in Borrowing Powers 6 Approve Increase in Borrowing Powers Against
Authorize Issuance of Bonds/Debentures 7 Authorize Issuance of Non-Convertible Debentures Against
Approve Exchange of Debt for Equity 8 Approve Conversion of Loan to Equity Shares Against
Elect Director 9 Reelect Bisheshwar Prasad Singh as Independent Director For
Elect Director 10 Reelect Labh Singh Sitara as Independent Director For
Elect Director 11 Reelect Shamsher Singh Ahlawat as Independent Director Abstain
Elect Director 12 Reelect Prem Prakash Mirdha as Independent Director For
Elect Director 13 Reelect Gyan Sudha Misra as Independent Director For

 

Industria de Diseno Textil (INDITEX)

Country Spain Meeting Annual
Primary ISIN ES0148396007 Meeting date 19-07-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and 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 Ratify Appointment of and Elect Pontegadea Inversiones SL as Director For
Elect Director 4.b Elect Baronesa Kingsmill CBE as Director For
Amend Articles/Bylaws/Charter -- Non-Routine 5.a Amend Article 4 Re: Registered Office For
Amend Articles/Bylaws/Charter -- Non-Routine 5.b Amend Articles Re: Panel of the General Meetings, Deliberations and Adoption of Resolutions For
Amend Articles Board-Related 5.c Amend Articles Re: Audit, Control and Remuneration Committees For
Amend Articles/Bylaws/Charter -- Non-Routine 5.d Amend Article 36 Re: Annual Accounts and Allocation of Financial Results For
Adopt New Articles of Association/Charter 5.e Approve Restated Articles of Association For
Ratify Auditors 6 Renew Appointment of Deloitte as Auditor For
Approve Restricted Stock Plan 7 Approve Restricted Stock Plan For
Authorize Share Repurchase Program 8 Authorize Share Repurchase Program Against
Approve Remuneration Report 9 Advisory Vote on Remuneration Report For
Authorize Board to Ratify and Execute Approved Resolutions 10 Authorize Board to Ratify and Execute Approved Resolutions For
Approve/Amend Regulations on Board of Directors 11 Receive Amendments to Board of Directors Regulations Non-Voting

 

Infosys Ltd.

Country India Meeting Annual
Primary ISIN INE009A01021 Meeting date 18-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements For
Approve Dividends 2 Approve Dividend Payment For
Elect Director 3 Elect Vishal Sikka as Director For
Approve Auditors and their Remuneration 4 Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration For

 

ING Groep NV

Country Netherlands Meeting Annual
Primary ISIN NL0000303600 Meeting date 25-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Open Meeting 1 Open Meeting Non-Voting
Receive Financial Statements and Statutory Reports 2.a Receive Report of Management Board (Non-Voting) Non-Voting
Miscellaneous Proposal: Company-Specific 2.b Receive Announcements on Sustainability Non-Voting
Receive Financial Statements and Statutory Reports 2.c Receive Report of Supervisory Board (Non-Voting) Non-Voting
Approve Remuneration Report 2.d Discuss Remuneration Report Non-Voting
Accept Financial Statements and Statutory Reports 2.e Adopt Financial Statements and Statutory Reports Against
Miscellaneous Proposal: Company-Specific 3.a Receive Explanation on Profit Retention and Distribution Policy Non-Voting
Approve Dividends 3.b Approve Dividends of EUR 0.65 Per Share For
Approve Discharge of Management Board 4.a Approve Discharge of Management Board For
Approve Discharge of Supervisory Board 4.b Approve Discharge of Supervisory Board For
Amend Articles/Charter Governance-Related 5.a Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes For
Amend Articles/Bylaws/Charter -- Non-Routine 5.b Amend Articles Re: European Bank Recovery and Resolution Directive For
Discussion of Supervisory Board Profile 5.c Discussion of Executive Board Profile Non-Voting
Discussion of Supervisory Board Profile 5.d Discussion of Supervisory Board Profile Non-Voting
Approve Remuneration of Directors and/or Committee Members 6 Approve Remuneration Policy for Members of the Supervisory Board For
Approve Executive Appointment 7 Elect Wilfred Nagel to Management Board For
Elect Supervisory Board Member 8 Elect Ann Sherry AO to Supervisory Board For
Authorize Issuance of Equity with Preemptive Rights 9.a Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital For
Approve Issuance of Equity without Preemptive Rights 9.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights For
Authorize Share Repurchase Program 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Transact Other Business (Non-Voting) 11 Other Business (Non-Voting) Non-Voting

 

Insurance Australia Group Ltd.

Country Australia Meeting Annual
Primary ISIN AU000000IAG3 Meeting date 21-10-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Remuneration Report 1 Approve the Remuneration Report Against
Approve Stock-for-Salary/Bonus Plan 2 Approve the Non-Executive Director Share Rights Plan For
Approve Share Plan Grant 3 Approve the Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company For
Elect Director 4 Elect Hugh Fletcher as Director For
Elect Director 5 Elect Philip Twyman as Director For
Approve Issuance of Warrants/Convertible Debentures 6 Ratify the Past Issuance of Notes to Institutional Investors and New Zealand Retail Investors For
Authorize Share Repurchase Program 7 Approve the Selective Buy-Back of Convertible Preference Shares For

 

Intel Corporation

Country USA Meeting Annual
Primary ISIN US4581401001 Meeting date 19-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Director Charlene Barshefsky For
Elect Director 1b Elect Director Aneel Bhusri For
Elect Director 1c Elect Director Andy D. Bryant For
Elect Director 1d Elect Director John J. Donahoe For
Elect Director 1e Elect Director Reed E. Hundt For
Elect Director 1f Elect Director Brian M. Krzanich For
Elect Director 1g Elect Director James D. Plummer For
Elect Director 1h Elect Director David S. Pottruck For
Elect Director 1i Elect Director Frank D. Yeary For
Elect Director 1j Elect Director David B. Yoffie For
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For
Approve Remuneration Report 3 Advisory Vote to Ratify Named Executive Officers' Compensation For
Adopt Holy Land Principles 4 Adopt Holy Land Principles Against
Provide Right to Act by Written Consent 5 Provide Right to Act by Written Consent For
Provide for Confidential Vote Tally 6 Provide Vote Counting to Exclude Abstentions Against

 

InterContinental Hotels Group plc

Country United Kingdom Meeting Annual
Primary ISIN GB00BN33FD40 Meeting date 06-05-16
Proponent Management    
       
 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 4a Re-elect Anne Busquet as Director For
Elect Director 4b Re-elect Patrick Cescau as Director For
Elect Director 4c Re-elect Ian Dyson as Director For
Elect Director 4d Re-elect Paul Edgecliffe-Johnson as Director For
Elect Director 4e Re-elect Jo Harlow as Director For
Elect Director 4f Re-elect Luke Mayhew as Director For
Elect Director 4g Re-elect Jill McDonald as Director For
Elect Director 4h Re-elect Dale Morrison as Director For
Elect Director 4i Re-elect Richard Solomons 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
Approve Reverse Stock Split 8 Approve Share Consolidation For
Authorize Issuance of Equity with Preemptive Rights 9 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Issuance of Equity without Preemptive Rights 10 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 11 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 12 Authorise the Company to Call General Meeting with Two Weeks' Notice For

 

International Paper Company

Country USA Meeting Annual
Primary ISIN US4601461035 Meeting date 09-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1a Elect Director David J. Bronczek For
Elect Director 1b Elect Director William J. Burns For
Elect Director 1c Elect Director Ahmet C. Dorduncu For
Elect Director 1d Elect Director Ilene S. Gordon For
Elect Director 1e Elect Director Jay L. Johnson For
Elect Director 1f Elect Director Stacey J. Mobley For
Elect Director 1g Elect Director Joan E. Spero For
Elect Director 1h Elect Director Mark S. Sutton Against
Elect Director 1i Elect Director John L. Townsend, III For
Elect Director 1j Elect Director William G. Walter For
Elect Director 1k Elect Director J. Steven Whisler For
Elect Director 1l Elect Director Ray G. Young For
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For
Approve Remuneration Report 3 Advisory Vote to Ratify Named Executive Officers' Compensation For

 

Intertek Group plc

Country United Kingdom Meeting Annual
Primary ISIN GB0031638363 Meeting date 25-05-16
Proponent Management    
       
 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 Policy 2 Approve Remuneration Policy For
Approve Remuneration Report 3 Approve Remuneration Report For
Approve Dividends 4 Approve Final Dividend For
Elect Director 5 Re-elect Sir David Reid as Director For
Elect Director 6 Elect Andre Lacroix as Director For
Elect Director 7 Re-elect Edward Leigh as Director For
Elect Director 8 Re-elect Alan Brown as Director For
Elect Director 9 Re-elect Louise Makin as Director For
Elect Director 10 Elect Gill Rider as Director For
Elect Director 11 Re-elect Michael Wareing as Director For
Elect Director 12 Re-elect Lena Wilson as Director For
Ratify Auditors 13 Appoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 14 Authorise Audit & Risk Committee to Fix Remuneration of Auditors For
Approve Qualified Employee Stock Purchase Plan 15 Approve Savings-Related Share Option Scheme For
Authorize Issuance of Equity with Preemptive Rights 16 Authorise Issue of Equity with Pre-emptive Rights Against
Approve Political Donations 17 Authorise EU Political Donations and Expenditure 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 General Meeting with Two Weeks' Notice For

 

Intesa SanPaolo SPA

Country Italy Meeting Special
Primary ISIN IT0000072618 Meeting date 26-02-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Adopt New Articles of Association/Charter 1 Adopt New Bylaws For
Approve Allocation of Income and Dividends 1 Approve Allocation of Income For
Change Size of Board of Directors 2.a Fix Number of Directors For
Elect Supervisory Board Members (Bundled) 2.b.1 Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna Non-Voting
Elect Supervisory Board Members (Bundled) 2.b.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For
Elect a Shareholder-Nominee to the Board 2.c Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman For
Approve Remuneration Report 3.a Approve Remuneration Report For
Company-Specific Board-Related 3.b Approve Remuneration of Directors For
Approve Remuneration Report 3.c Remuneration Policies for Employees and Non-Employed Staff For
Fix Maximum Variable Compensation Ratio 3.d Fix Maximum Variable Compensation Ratio For
Approve/Amend Executive Incentive Bonus Plan 3.e Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares For
Approve or Amend Severance/Change-in-Control Agreements 3.f Approve Severance Agreements For

 

Itau Unibanco Holding SA

Country Brazil Meeting Annual
Primary ISIN BRITUBACNPR1 Meeting date 27-04-16
Proponent Share Holder    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Appoint Preferred Stock Internal Statutory Auditor(s) [and A 1.1 Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Nominated by Preferred Shareholders For
Appoint Preferred Stock Internal Statutory Auditor(s) [and A 1.2 Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Nominated by Preferred Shareholders For