Proxy Voting - Candriam's votes 2016 - O

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Obayashi Corp.

Country Japan Meeting Annual
Primary ISIN JP3190000004 Meeting date 29-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Allocation of Income and Dividends 1 Approve Allocation of Income, with a Final Dividend of JPY 13 For
Amend Articles to: (Japan) 2 Amend Articles to Amend Business Lines For
Elect Director 3.1 Elect Director Obayashi, Takeo For
Elect Director 3.1 Elect Director Otake, Shinichi For
Elect Director 3.2 Elect Director Shiraishi, Toru For
Elect Director 3.3 Elect Director Harada, Shozo For
Elect Director 3.4 Elect Director Sugiyama, Nao For
Elect Director 3.5 Elect Director Tsuchiya, Kozaburo For
Elect Director 3.6 Elect Director Kishida, Makoto For
Elect Director 3.7 Elect Director Miwa, Akihisa For
Elect Director 3.8 Elect Director Hasuwa, Kenji For
Elect Director 3.9 Elect Director Otsuka, Jiro For
Elect Director 3.11 Elect Director Koizumi, Shinichi For
Appoint Internal Statutory Auditors 4 Appoint Statutory Auditor Utashiro, Tadashi For

 

Oil & Natural Gas Corporation Ltd.

Country India Meeting Special
Primary ISIN INE213A01029 Meeting date 10-12-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Capitalize Reserves for Bonus Issue/Increase in Par Value 1 Authorize Capitalization of Reserves for Bonus Issue For

 

Omron Corp.

Country Japan Meeting Annual
Primary ISIN JP3197800000 Meeting date 23-06-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Allocation of Income and Dividends 1 Approve Allocation of Income, with a Final Dividend of JPY 34 For
Elect Director 2.1 Elect Director Tateishi, Fumio For
Elect Director 2.2 Elect Director Yamada, Yoshihito For
Elect Director 2.3 Elect Director Suzuki, Yoshinori For
Elect Director 2.4 Elect Director Sakumiya, Akio For
Elect Director 2.5 Elect Director Nitto, Koji For
Elect Director 2.6 Elect Director Toyama, Kazuhiko For
Elect Director 2.7 Elect Director Kobayashi, Eizo For
Elect Director 2.8 Elect Director Nishikawa, Kuniko For
Appoint Internal Statutory Auditors 3 Appoint Statutory Auditor Uchiyama, Hideyo For
Appoint Alternate Internal Statutory Auditor(s) 4 Appoint Alternate Statutory Auditor Watanabe, Toru For
Approve Annual Bonus Pay for Directors/Statutory Auditors 5 Approve Annual Bonus For

 

Ontex Group NV

Country Belgium Meeting Annual/Special
Primary ISIN BE0974276082 Meeting date 25-05-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Receive Financial Statements and Statutory Reports 1 Receive Directors' Reports (Non-Voting) Non-Voting
Amend Corporate Purpose 1 Amend Article 4: Corporate Purpose For
Receive Financial Statements and Statutory Reports 2 Receive Auditors' Reports (Non-Voting) Non-Voting
Amend Articles Board-Related 2 Amend Articles Re: Composition of the Board of Directors For
Receive Consolidated Financial Statements/Statutory Reports 3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Non-Voting
Amend Articles Board-Related 3 Amend Article 29 Re: Representation of Company For
Approve Financials/Income Allocation/Director Discharge 4 Approve Financial Statement and Allocation of Income For
Change Date/Location of Annual Meeting 4 Amend Article 32 Re: Date of the General Meeting For
Approve Discharge of Board and President 5 Approve Discharge of Directors For
Authorize Board to Ratify and Execute Approved Resolutions 5 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry For
Approve Discharge of Auditors 6 Approve Discharge of Auditors For
Elect Director 7a Elect Juan Gilberto Marin Quintero as Director For
Elect Director 7b Elect Uwe Kruger as Director For
Approve Remuneration of Directors and/or Committee Members 8 Approve Remuneration of Directors For
Approve Remuneration Report 9 Approve Remuneration Report Against
Authorize Board to Ratify and Execute Approved Resolutions 10 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry For
Transact Other Business (Non-Voting) 11 Transact Other Business Non-Voting

 

Orange

Country France Meeting Annual/Special
Primary ISIN FR0000133308 Meeting date 07-06-16
Proponent Management    
       
 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 0.60 per Share For
Approve Special Auditors Report 4 Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
Elect Director 5 Reelect Jose-Luis Duran as Director For
Elect Director 6 Reelect Charles-Henri Filippi as Director For
Elect Director 7 Elect Bernard Ramanantsoa as Director For
Approve Remuneration Report 8 Advisory Vote on Compensation of Stephane Richard, Chairman and CEO For
Approve Remuneration Report 9 Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO For
Authorize Share Repurchase Program 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Amend Articles Board-Related 11 Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors For
Approve Reduction in Share Capital 12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Authorize Filing of Required Documents/Other Formalities 13 Authorize Filing of Required Documents/Other Formalities For
Approve Allocation of Income/Distribution Policy A Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share Against
Approve Allocation of Income/Distribution Policy B Approve Stock Dividend Program (Cash or Shares) Against
Amend Articles Board-Related C Amend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Directors Against

 

Origin Energy Ltd.

Country Australia Meeting Annual
Primary ISIN AU000000ORG5 Meeting date 19-10-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 2 Elect Gordon Cairns as Director For
Elect Director 3 Elect Bruce Morgan as Director For
Approve Remuneration Report 4 Approve Remuneration Report For
Approve Share Plan Grant 5 Approve the Grant of Performance Share Rights and Options to Grant King, Managing Director of the Company For
Renew Partial Takeover Provision 6 Approve the Renewal of the Proportional Takeover Provisions For

 

Orkla ASA

Country Norway Meeting Annual
Primary ISIN NO0003733800 Meeting date 14-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Chairman of Meeting 1 Open Meeting; Elect Chairman of Meeting For
Approve Financials/Income Allocation/Director Discharge 2 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share For
Receive/Approve Report/Announcement 3.1 Receive Information on Remuneration Policy and Other Terms of Employment for Executive Management Non-Voting
Approve Remuneration Report 3.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management For
Approve Remuneration Report 3.3 Approve Guidelines for Incentive-Based Compensation for Executive Management Against
Discussion on Company's Corporate Governance Structure 4 Receive Company's Corporate Governance Statement (CHECK if voting) Non-Voting
Amend Articles Board-Related 5 Amend Articles Re: Eliminate Post of Observer on the Board Of Directors For
Approve Equity Plan Financing 6.1 Authorize Repurchase of Shares for Use in Employee Incentive Programs For
Authorize Share Repurchase Program/Cancellation of Shares 6.2 Authorize Share Repurchase Program and Cancellation of Repurchased Shares For
Elect Director 7.1 Elect Stein Erik Hagen as Director For
Elect Director 7.2 Elect Grace Reksten Skaugen as Director For
Elect Director 7.3 Elect Ingrid Jonasson Blank as Director Abstain
Elect Director 7.4 Elect Lisbeth Valther as Director For
Elect Director 7.5 Elect Lars Dahlgren as Director For
Elect Director 7.6 Elect Nils K. Selte as Director For
Elect Director 7.7 Elect Caroline Hagen Kjos as Deputy Director For
Elect Board Chairman/Vice-Chairman 8.1 Elect Stein Erik Hagen as Board Chairman For
Elect Board Chairman/Vice-Chairman 8.2 Elect Grace Reksten Skaugen as Vice Chairman For
Elect Members of Nominating Committee 9.1 Elect Anders Christian Stray Ryssdal as Member of Nominating Committee For
Elect Members of Nominating Committee 9.2 Elect Karin Bing Orgland as Member of Nominating Committee For
Elect Members of Nominating Committee 9.3 Elect Leiv Askvig as Member of Nominating Committee For
Elect Board Chairman/Vice-Chairman 10 Elect Anders Chr. Stray Ryssdal as Chairman of the Nomination Committee For
Approve Remuneration of Directors and/or Committee Members 11 Approve Remuneration of Directors For
Approve Remuneration of Directors and/or Committee Members 12 Approve Remuneration of Nomination Committee For
Authorize Board to Fix Remuneration of External Auditor(s) 13 Approve Remuneration of Auditors For

 

Osstem Implant Co. Ltd.

Country South Korea Meeting Annual
Primary ISIN KR7048260004 Meeting date 25-03-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Elect Director 1.1 Elect Lee Il-gyu as Inside Director For
Elect Director 1.2 Elect Hong Seong-jo as Inside Director For
Elect Director 1.3 Elect Lee Hae-shin as Outside Director Abstain
Appoint Internal Statutory Auditors 2 Appoint Shin Jae-yong as Internal Auditor For
Approve Remuneration of Directors 3 Approve Total Remuneration of Inside Directors and Outside Directors For
Authorize Board to Fix Remuneration (Statutory Auditor) 4 Authorize Board to Fix Remuneration of Internal Auditor(s) For

 

OTP Bank PLC

Country Hungary Meeting Annual
Primary ISIN HU0000061726 Meeting date 15-04-16
Proponent Management    
       
 Proposal Code Description Proposal Number  Proposal Text Vote Instruction
       
Approve Financials/Income Allocation/Director Discharge 1 Approve Standalone and Consolidated Financial Statements, Statutory Reports, and Allocation of Income For
Discussion on Company's Corporate Governance Structure 2 Approve Company's Corporate Governance Statement For
Approve Discharge of Management Board 3 Approve Discharge of Management Board For
Approve Auditors and their Remuneration 4 Renew Appointment of Deloitte as Auditors and Authorize Board to Fix Their Remuneration Against
Miscellaneous Proposal: Company-Specific 5.1 Decision on Discussing the Bylaw Amendments Bundled or Unbundled For
Amend Articles Board-Related 5.2 Amend Art. 9.4, 9.13 b) iii), and 10.2 of Bylaws Re: Management Board's Vice-Chair For
Amend Articles Board-Related 5.3 Amend Art. 12/A.3 and 12/A.4 of Bylaws Re: Supervisory and Management Board Members' and Executive Officers' Functions in Other Companies For
Amend Articles/Bylaws/Charter -- Non-Routine 5.4 Amend Art. 13.4 of Bylaws Re: Dividend Distribution For
Approve Executive Appointment 6.1 Reelect Sandor Csanyi as Management Board Member For
Approve Executive Appointment 6.1 Elect Laszlo Wolf as Management Board Member For
Approve Executive Appointment 6.2 Reelect Mihaly Baumstark as Management Board Member For
Approve Executive Appointment 6.3 Reelect Tibor Biro as Management Board Member For
Approve Executive Appointment 6.4 Reelect Tamas Gyorgy Erdei as Management Board Member For
Approve Executive Appointment 6.5 Reelect Istvan Gresa as Management Board Member For
Approve Executive Appointment 6.6 Elect Antal Gyorgy Kovacs as Management Board Member For
Approve Executive Appointment 6.7 Reelect Antal Pongracz as Management Board Member For
Approve Executive Appointment 6.8 Reelect Laszlo Utassy as Management Board Member For
Approve Executive Appointment 6.9 Reelect Jozsef Voros as Management Board Member For
Elect Supervisory Board Member 7 Elect Agnes Rudas as Supervisory Board Member For
Approve Remuneration Report 8 Approve Remuneration Statement For
Approve Remuneration of Directors and/or Committee Members 9 Approve Remuneration of Management and Supervisory Board and Audit Committee Members For
Authorize Share Repurchase Program 10 Authorize Share Repurchase Program Against