UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-07489 |
Exact name of registrant as specified in charter: | Oppenheimer International Growth Fund |
Address of principal executive offices: | 6803 South Tucson Way Centennial, CO 80112-3924 |
Name and address of agent for service: | Cynthia Lo Bessette, |
Executive Vice President & General Counsel | |
OFI Global Asset Management, Inc. | |
225 Liberty Street | |
New York, NY 10281-1008 | |
Registrant's telephone number, including area code: | 303-768-3200 |
Date of fiscal year end: | 11/30 |
Date of reporting period: | 07/01/2016-06/30/2017 |
Item 1.
FORM N-PX
ICA File Number: 811-07489
Registrant Name: Oppenheimer International Growth Fund
Reporting Period: 07/01/2016 - 06/30/2017
Oppenheimer International Growth Fund
AALBERTS INDUSTRIES
Meeting Date: APR 18, 2017 Record Date: MAR 21, 2017 Meeting Type: ANNUAL |
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Ticker: AALB
Security ID: N00089271 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.b | Adopt Financial Statements | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Approve Dividends of EUR 0.58 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect M.J. Oudeman to Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Elect A.R. Monincx to Management Board | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ABB LTD.
Meeting Date: APR 13, 2017 Record Date: Meeting Type: ANNUAL |
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Ticker: ABBN
Security ID: H0010V101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
3 | Approve Discharge of Board and Senior Management | Management | For | Against |
4 | Approve Allocation of Income and Dividends of CHF 0.76 per Share | Management | For | For |
5 | Approve CHF 5.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
6 | Approve Creation of CHF 24 Million Pool of Authorized Share Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.4 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | Against |
8.1 | Reelect Matti Alahuhta as Director | Management | For | For |
8.2 | Reelect David Constable as Director | Management | For | For |
8.3 | Reelect Frederico Curado as Director | Management | For | For |
8.4 | Elect Lars Foerberg as Director | Management | For | For |
8.5 | Reelect Louis Hughes as Director | Management | For | For |
8.6 | Reelect David Meline as Director | Management | For | For |
8.7 | Reelect Satish Pai as Director | Management | For | For |
8.8 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.9 | Reelect Ying Yeh as Director | Management | For | For |
8.10 | Reelect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify Ernst and Young AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
AGGREKO PLC
Meeting Date: APR 27, 2017 Record Date: APR 25, 2017 Meeting Type: ANNUAL |
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Ticker: AGK
Security ID: G0116S185 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Barbara Jeremiah as Director | Management | For | For |
6 | Elect Miles Roberts as Director | Management | For | For |
7 | Re-elect Ken Hanna as Director | Management | For | For |
8 | Re-elect Chris Weston as Director | Management | For | For |
9 | Re-elect Carole Cran as Director | Management | For | For |
10 | Re-elect Dame Nicola Brewer as Director | Management | For | For |
11 | Re-elect Russell King as Director | Management | For | For |
12 | Re-elect Uwe Krueger as Director | Management | For | For |
13 | Re-elect Diana Layfield as Director | Management | For | For |
14 | Re-elect Ian Marchant as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Approve Restricted Share Plan | Management | For | Against |
19 | Approve Sharesave Plans | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AIRBUS SE
Meeting Date: APR 12, 2017 Record Date: MAR 15, 2017 Meeting Type: ANNUAL |
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Ticker: AIR
Security ID: N0280E105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR1.35 per Share | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Reelect Denis Ranque as Non-Executive Director | Management | For | For |
4.7 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.8 | Reelect Hermann-Josef Lamberti as Non-Executive Director | Management | For | For |
4.9 | Elect Lord Drayson (Paul) as Non-Executive Director | Management | For | For |
4.10 | Proposal to change the Company name from Airbus Group SE to Airbus SE | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALIMENTATION COUCHE-TARD INC.
Meeting Date: SEP 20, 2016 Record Date: JUL 25, 2016 Meeting Type: ANNUAL |
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Ticker: ATD.B
Security ID: 01626P403 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Nathalie Bourque | Management | For | For |
1.3 | Elect Director Jacques D'Amours | Management | For | For |
1.4 | Elect Director Jean Elie | Management | For | For |
1.5 | Elect Director Richard Fortin | Management | For | For |
1.6 | Elect Director Brian Hannasch | Management | For | For |
1.7 | Elect Director Melanie Kau | Management | For | For |
1.8 | Elect Director Monique F. Leroux | Management | For | For |
1.9 | Elect Director Real Plourde | Management | For | For |
1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
1.11 | Elect Director Jean Turmel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Approve Human Rights Risk Assessment | Shareholder | Against | For |
AMADEUS IT GROUP SA
Meeting Date: JUN 14, 2017 Record Date: JUN 09, 2017 Meeting Type: ANNUAL |
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Ticker: AMS
Security ID: E04908112 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Elect Nicolas Huss as Director | Management | For | For |
5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | Against |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
5.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
5.7 | Reelect Clara Furse as Director | Management | For | For |
5.8 | Reelect Francesco Loredan as Director | Management | For | Against |
5.9 | Reelect Stuart McAlpine as Director | Management | For | Against |
5.10 | Reelect Marc Verspyck as Director | Management | For | Against |
5.11 | Reelect Roland Busch as Director | Management | For | Against |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANHEUSER-BUSCH INBEV SA
Meeting Date: SEP 28, 2016 Record Date: SEP 14, 2016 Meeting Type: SPECIAL |
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Ticker: ABI
Security ID: B6399C107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA | Management | For | For |
B.2 | Receive Special Board Report and Special Auditor Report Re: Item 1 | Management | None | None |
B.3 | Receive Information on Modifications to the Assets and Liabilities of the Merging Companies | Management | None | None |
B.4 | Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
B.5 | Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
C.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANHEUSER-BUSCH INBEV SA
Meeting Date: APR 26, 2017 Record Date: APR 12, 2017 Meeting Type: ANNUAL/SPECIAL |
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Ticker: ABI
Security ID: B639CJ108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Receive Special Board Report | Management | None | None |
A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
B6 | Receive Directors' Reports | Management | None | None |
B7 | Receive Auditors' Reports | Management | None | None |
B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.9 | Adopt Financial Statements | Management | For | For |
B10 | Approve Discharge to the Directors | Management | For | For |
B11 | Approve Discharge of Auditors | Management | For | For |
B12.a | Elect M.J. Barrington as Director | Management | For | Against |
B12.b | Elect W.F. Gifford Jr. as Director | Management | For | Against |
B12.c | Elect A. Santo Domingo Davila as Director | Management | For | Against |
B13.a | Approve Remuneration Report | Management | For | Against |
B13.b | Approve Remuneration of Directors | Management | For | For |
B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ARM HOLDINGS PLC
Meeting Date: AUG 30, 2016 Record Date: AUG 25, 2016 Meeting Type: SPECIAL |
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Ticker: ARM
Security ID: G0483X122 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Acquisition of ARM Holdings plc by SoftBank Group Corp | Management | For | For |
ARM HOLDINGS PLC
Meeting Date: AUG 30, 2016 Record Date: AUG 25, 2016 Meeting Type: COURT |
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Ticker: ARM
Security ID: G0483X122 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ARYZTA AG
Meeting Date: DEC 13, 2016 Record Date: Meeting Type: ANNUAL |
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Ticker: ARYN
Security ID: H0336B110 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 0.57 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Elect Gary McGann as Director and Chairman | Management | For | For |
4.1.2 | Elect Charles Adair as Director | Management | For | For |
4.1.3 | Reelect Dan Flinter as Director | Management | For | For |
4.1.4 | Reelect Annette Flynn as Director | Management | For | For |
4.1.5 | Reelect Owen Killian as Director | Management | For | For |
4.1.6 | Reelect Andrew Morgan as Director | Management | For | For |
4.1.7 | Reelect Wolfgang Werle as Director | Management | For | For |
4.1.8 | Elect Rolf Watter as Director | Management | For | For |
4.2.1 | Appoint Charles Adair as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Gary McGann as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Rolf Watter as Member of the Compensation Committee | Management | For | For |
4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
4.4 | Designate Patrick ONeill as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.05 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
ASML HOLDING NV
Meeting Date: APR 26, 2017 Record Date: MAR 29, 2017 Meeting Type: ANNUAL |
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Ticker: ASML
Security ID: N07059202 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 1.20 Per Ordinary Share | Management | For | For |
9 | Amend the Remuneration Policy of the Management Board | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares for Employees | Management | For | For |
12 | Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board | Management | None | None |
13.a | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
13.b | Elect Carla Smits-Nusteling to Supervisory Board | Management | For | For |
13.c | Elect Doug Grose to Supervisory Board | Management | For | For |
13.d | Elect Wolfgang Ziebart to Supervisory Board | Management | For | For |
13.e | Discussion of the Supervisory Board Composition | Management | None | None |
14 | Amend Remuneration of Supervisory Board | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ATLAS COPCO AB
Meeting Date: APR 26, 2017 Record Date: APR 20, 2017 Meeting Type: ANNUAL |
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Ticker: ATCO A
Security ID: W10020324 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report; Questions | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Discharge of Board and President | Management | For | For |
8c | Approve Allocation of Income and Dividends of SEK 6.80 Per Share | Management | For | For |
8d | Approve Record Date for Dividend Payment | Management | For | For |
9a | Determine Number of Members(9) and Deputy Members of Board(0) | Management | For | For |
9b | Determine Number of Auditors(1) and Deputy Auditors(0) | Management | For | For |
10 | Reelect Gunilla Berg, Staffan Bohman, Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director | Management | For | Against |
10b | Elect Hans Straberg as Board Chairman | Management | For | Against |
10c | Ratify Deloitte as Auditors | Management | For | For |
11a | Approve Remuneration of Directors in the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares | Management | For | For |
11b | Approve Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12b | Approve Performance Based Stock Option Plan 2017 for Key Employees | Management | For | For |
13a | Acquire Class A Shares Related to Personnel Option Plan for 2017 | Management | For | For |
13b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | For |
13c | Transfer Class A Shares Related to Personnel Option Plan for 2017 | Management | For | For |
13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | For |
13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 | Management | For | For |
14 | Close Meeting | Management | None | None |
ATOS SE
Meeting Date: MAY 24, 2017 Record Date: MAY 19, 2017 Meeting Type: ANNUAL/SPECIAL |
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Ticker: ATO
Security ID: F06116101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
5 | Reelect Nicolas Bazire as Director | Management | For | For |
6 | Reelect Valerie Bernis as Director | Management | For | For |
7 | Reelect Roland Busch as Director | Management | For | For |
8 | Reelect Colette Neuville as Director | Management | For | For |
9 | Elect Jean Fleming as Representative of Employee Shareholders to the Board | Management | For | For |
10 | Elect Alexandra Demoulin as Representative of Employee Shareholders to the Board | Management | Against | Against |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
12 | Non-Binding Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize up to 0.09 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Amend Article 16 of Bylaws Re: Terms of Designation of Employee Representatives in the Board of Directors | Management | For | For |
19 | Amend Article 16 of Bylaws Re: Employee Shareholder Representatives' Length of Term | Management | For | For |
20 | Amend Article 13 of Bylaws Re: Composition of the Board of Directors | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AVEVA GROUP PLC
Meeting Date: JUL 08, 2016 Record Date: JUL 06, 2016 Meeting Type: ANNUAL |
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Ticker: AVV
Security ID: G06812120 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Philip Aiken as Director | Management | For | For |
5 | Re-elect Richard Longdon as Director | Management | For | For |
6 | Re-elect James Kidd as Director | Management | For | For |
7 | Re-elect Jonathan Brooks as Director | Management | For | For |
8 | Re-elect Philip Dayer as Director | Management | For | For |
9 | Re-elect Jennifer Allerton as Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BARRY CALLEBAUT AG
Meeting Date: DEC 07, 2016 Record Date: Meeting Type: ANNUAL |
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Ticker: BARN
Security ID: H05072105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3.1 | Accept Annual Report | Management | For | For |
3.2 | Approve Remuneration Report | Management | For | Against |
3.3 | Accept Financial Statements and Consolidated Financial Statements | Management | For | For |
4.1 | Approve Transfer of CHF 23 Million from Capital Contribution Reserves to Free Reserves | Management | For | For |
4.2 | Approve Dividends of CHF 4.19 per Share | Management | For | For |
4.3 | Approve Allocation of Income | Management | For | For |
4.4 | Approve CHF 62.1 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 11.31 per Share | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1.1 | Elect Patrick De Maeseneire as Director | Management | For | For |
6.1.2 | Elect Fernando Aguirre as Director | Management | For | For |
6.1.3 | Elect Jakob Baer as Director | Management | For | For |
6.1.4 | Elect James Lloyd Donald as Director | Management | For | For |
6.1.5 | Elect Nicolas Jacobs as Director | Management | For | For |
6.1.6 | Elect Wai Ling Liu as Director | Management | For | For |
6.1.7 | Elect Timothy E. Minges as Director | Management | For | For |
6.1.8 | Elect Andreas Schmid as Director | Management | For | For |
6.1.9 | Elect Juergen B. Steinemann as Director | Management | For | For |
6.2 | Elect Patrick De Maeseneire as Board Chairman | Management | For | For |
6.3.1 | Appoint James Lloyd Donald as Member of the Compensation Committee | Management | For | For |
6.3.2 | Appoint Fernando Aguirre as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Wai Ling Liu as Member of the Compensation Committee | Management | For | For |
6.3.4 | Appoint Juergen B. Steinemann as Member of the Compensation Committee | Management | For | For |
6.4 | Designate Andreas G. Keller as Independent Proxy | Management | For | For |
6.5 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2.2 Million | Management | For | For |
7.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 6.3 Million | Management | For | For |
7.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 16.5 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
BAYERISCHE MOTOREN WERKE AG (BMW)
Meeting Date: MAY 11, 2017 Record Date: APR 19, 2017 Meeting Type: ANNUAL |
||||
Ticker: BMW
Security ID: D12096109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Elect Heinrich Hiesinger to the Supervisory Board | Management | For | For |
BRENNTAG AG
Meeting Date: JUN 08, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BNR
Security ID: D12459117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6.1 | Elect Wijnand Donkers to the Supervisory Board | Management | For | For |
6.2 | Elect Ulrich Harnacke to the Supervisory Board | Management | For | For |
7 | Change Location of Registered Office to Essen, Germany | Management | For | For |
8 | Amend Articles Re: Chairman of General Meeting | Management | For | For |
BT GROUP PLC
Meeting Date: JUL 13, 2016 Record Date: JUL 11, 2016 Meeting Type: ANNUAL |
||||
Ticker: BT.A
Security ID: G16612106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Michael Rake as Director | Management | For | For |
5 | Re-elect Gavin Patterson as Director | Management | For | For |
6 | Re-elect Tony Ball as Director | Management | For | For |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect Isabel Hudson as Director | Management | For | For |
9 | Re-elect Karen Richardson as Director | Management | For | For |
10 | Re-elect Nick Rose as Director | Management | For | For |
11 | Re-elect Jasmine Whitbread as Director | Management | For | For |
12 | Elect Mike Inglis as Director | Management | For | For |
13 | Elect Tim Hottges as Director | Management | For | For |
14 | Elect Simon Lowth as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve Political Donations | Management | For | For |
BUNZL PLC
Meeting Date: APR 19, 2017 Record Date: APR 17, 2017 Meeting Type: ANNUAL |
||||
Ticker: BNZL
Security ID: G16968110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
8 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
9 | Re-elect Vanda Murray as Director | Management | For | For |
10 | Elect Lloyd Pitchford as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BURBERRY GROUP PLC
Meeting Date: JUL 14, 2016 Record Date: JUL 12, 2016 Meeting Type: ANNUAL |
||||
Ticker: BRBY
Security ID: G1700D105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir John Peace as Director | Management | For | For |
5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Jeremy Darroch as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Re-elect Matthew Key as Director | Management | For | For |
11 | Re-elect Dame Carolyn McCall as Director | Management | For | For |
12 | Re-elect Christopher Bailey as Director | Management | For | For |
13 | Re-elect Carol Fairweather as Director | Management | For | For |
14 | Re-elect John Smith as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CARNIVAL CORPORATION
Meeting Date: APR 05, 2017 Record Date: FEB 06, 2017 Meeting Type: ANNUAL |
||||
Ticker: CCL
Security ID: 143658300 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
14 | Approve Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Management | For | For |
15 | Reappoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and ratify the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation. | Management | For | For |
16 | Authorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc. | Management | For | For |
17 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
18 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
COLOPLAST A/S
Meeting Date: DEC 05, 2016 Record Date: NOV 28, 2016 Meeting Type: ANNUAL |
||||
Ticker: COLO B
Security ID: K16018192 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4.1 | Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights | Management | For | For |
4.2 | Approve Remuneration of Directors | Management | For | For |
4.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
4.4 | Authorize Share Repurchase Program | Management | For | For |
5.1 | Reelect Michael Rasmussen (Chairman) as Director | Management | For | For |
5.2 | Reelect Niels Louis-Hansen (Vice Chairman) as Director | Management | For | For |
5.3 | Reelect Per Magid as Director | Management | For | For |
5.4 | Reelect Birgitte Nielsen as Director | Management | For | For |
5.5 | Reelect Jette Nygaard-Andersen as Director | Management | For | For |
5.6 | Reelect Brian Petersen as Director | Management | For | For |
5.7 | Reelect Jorgen Tang-Jensen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Other Business | Management | None | None |
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 14, 2016 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CFR
Security ID: H25662182 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | Against |
4.2 | Reelect Yves-Andre Istel as Director | Management | For | Against |
4.3 | Reelect Josua Malherbe as Director | Management | For | Against |
4.4 | Reelect Jean-Blaise Eckert as Director | Management | For | Against |
4.5 | Reelect Bernard Fornas as Director | Management | For | Against |
4.6 | Reelect Richard Lepeu as Director | Management | For | For |
4.7 | Reelect Ruggero Magnoni as Director | Management | For | Against |
4.8 | Reelect Simon Murray as Director | Management | For | Against |
4.9 | Reelect Guillaume Pictet as Director | Management | For | For |
4.10 | Reelect Norbert Platt as Director | Management | For | Against |
4.11 | Reelect Alan Quasha as Director | Management | For | Against |
4.12 | Reelect Maria Ramos as Director | Management | For | For |
4.13 | Reelect Lord Renwick of Clifton as Director | Management | For | Against |
4.14 | Reelect Jan Rupert as Director | Management | For | Against |
4.15 | Reelect Gary Saage as Director | Management | For | Against |
4.16 | Reelect Jurgen Schrempp as Director | Management | For | Against |
4.17 | Reelect The Duke of Wellington as Director | Management | For | Against |
4.18 | Elect Jeff Moss as Director | Management | For | For |
4.19 | Elect Cyrille Vigneron as Director | Management | For | Against |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Against |
5.2 | Appoint Yves Andre Istel as Member of the Compensation Committee | Management | For | Against |
5.3 | Appoint The Duke of Wellington as Member of the Compensation Committee | Management | For | Against |
6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Designate Francoise Demierre Morand Independent Proxy | Management | For | For |
8.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.4 Million | Management | For | For |
8.2 | Approve Maximum Fixed Remuneration of Senior Executive Committee in the Amount of CHF 9.9 Million | Management | For | For |
8.3 | Approve Maximum Variable Remuneration of Senior Executive Committee in the Amount of CHF 16.4 Million | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
CONTINENTAL AG
Meeting Date: APR 28, 2017 Record Date: APR 06, 2017 Meeting Type: ANNUAL |
||||
Ticker: CON
Security ID: D16212140 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2016 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2016 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2016 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2016 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2016 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2016 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2016 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2016 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2016 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2016 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2016 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2016 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2016 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2016 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2016 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2016 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2016 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2016 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2016 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2016 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2016 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2016 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2016 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2016 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2016 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2016 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2016 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2016 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | Against |
CP ALL PCL
Meeting Date: APR 20, 2017 Record Date: MAR 13, 2017 Meeting Type: ANNUAL |
||||
Ticker: CPALL
Security ID: Y1772K169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Prasert Jarupanich as Director | Management | For | Against |
5.2 | Elect Narong Chearavanont as Director | Management | For | Against |
5.3 | Elect Pittaya Jearavisitkul as Director | Management | For | For |
5.4 | Elect Piyawat Titasattavorakul as Director | Management | For | For |
5.5 | Elect Umroong Sanphasitvong as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Acknowledge the Progress of Elevating the Company's Corporate Governance | Management | None | None |
9 | Other Business | Management | For | Against |
CSL LTD.
Meeting Date: OCT 12, 2016 Record Date: OCT 10, 2016 Meeting Type: ANNUAL |
||||
Ticker: CSL
Security ID: Q3018U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Marie McDonald as Director | Management | For | For |
2b | Elect Megan Clark as Director | Management | For | For |
2c | Elect Tadataka Yamada as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | Against |
DANONE
Meeting Date: APR 27, 2017 Record Date: APR 24, 2017 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BN
Security ID: F12033134 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Gaelle Olivier as Director | Management | For | For |
6 | Reelect Isabelle Seillier as Director | Management | For | For |
7 | Reelect Jean-Michel Severino as Director | Management | For | For |
8 | Reelect Lionel Zinsou-Derlin as Director | Management | For | Against |
9 | Elect Gregg L. Engles as Director | Management | For | For |
10 | Approve Transaction with J.P. Morgan | Management | For | Against |
11 | Non-Binding Vote on Compensation of Franck Riboud, Chairman | Management | For | For |
12 | Non-Binding Vote on Compensation of Emmanuel Faber, CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman | Management | For | For |
14 | Approve Remuneration Policy of Executive Officers | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 41 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DASSAULT SYSTEMES
Meeting Date: MAY 23, 2017 Record Date: MAY 18, 2017 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DSY
Security ID: F2457H472 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.53 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
8 | Non-Binding Vote on Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
9 | Non-Binding Vote on Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | For |
10 | Reelect Odile Desforges as Director | Management | For | For |
11 | Ratify Appointment of Catherine Dassault as Director | Management | For | Against |
12 | Elect Soumitra Dutta as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
14 | Renew Appointment of PricewarterhouseCoopers Audit as Auditor | Management | For | For |
15 | Authorize Repurchase of Up to 25 Million Shares | Management | For | Against |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Against |
20 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DIAGEO PLC
Meeting Date: SEP 21, 2016 Record Date: SEP 19, 2016 Meeting Type: ANNUAL |
||||
Ticker: DGE
Security ID: G42089113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Ho KwonPing as Director | Management | For | For |
7 | Re-elect Betsy Holden as Director | Management | For | For |
8 | Re-elect Dr Franz Humer as Director | Management | For | For |
9 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
10 | Re-elect Ivan Menezes as Director | Management | For | For |
11 | Re-elect Philip Scott as Director | Management | For | For |
12 | Re-elect Alan Stewart as Director | Management | For | For |
13 | Elect Javier Ferran as Director | Management | For | For |
14 | Elect Kathryn Mikells as Director | Management | For | For |
15 | Elect Emma Walmsley as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
DIGNITY PLC
Meeting Date: JUN 08, 2017 Record Date: JUN 06, 2017 Meeting Type: ANNUAL |
||||
Ticker: DTY
Security ID: G2871S194 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Peter Hindley as Director | Management | For | For |
4 | Re-elect Mike McCollum as Director | Management | For | For |
5 | Re-elect Andrew Davies as Director | Management | For | For |
6 | Re-elect Richard Portman as Director | Management | For | For |
7 | Re-elect Steve Whittern as Director | Management | For | For |
8 | Re-elect Alan McWalter as Director | Management | For | For |
9 | Re-elect Jane Ashcroft as Director | Management | For | For |
10 | Re-elect David Blackwood as Director | Management | For | For |
11 | Elect Mary NcNamara as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DOLLARAMA INC.
Meeting Date: JUN 07, 2017 Record Date: APR 19, 2017 Meeting Type: ANNUAL |
||||
Ticker: DOL
Security ID: 25675T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Gregory David | Management | For | For |
1.3 | Elect Director Elisa D. Garcia C. | Management | For | For |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Nicholas Nomicos | Management | For | For |
1.6 | Elect Director Larry Rossy | Management | For | For |
1.7 | Elect Director Neil Rossy | Management | For | For |
1.8 | Elect Director Richard Roy | Management | For | For |
1.9 | Elect Director Huw Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Requirement | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
DOMINO'S PIZZA GROUP PLC
Meeting Date: JAN 10, 2017 Record Date: JAN 08, 2017 Meeting Type: SPECIAL |
||||
Ticker: DOM
Security ID: ADPV37159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Appropriation of Distributable Profits to the Payment of Distributions; Waive and Release Any and All Claims in Connection with the Approval, Declaration or Payment of the Dividends, the Share Buy-backs and the EBT Payment and Liabilities | Management | None | Abstain |
DOMINO'S PIZZA GROUP PLC
Meeting Date: APR 20, 2017 Record Date: APR 18, 2017 Meeting Type: ANNUAL |
||||
Ticker: DOM
Security ID: G28113101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Stephen Hemsley as Director | Management | For | For |
6 | Re-elect Colin Halpern as Director | Management | For | For |
7 | Re-elect David Wild as Director | Management | For | For |
8 | Re-elect Kevin Higgins as Director | Management | For | For |
9 | Re-elect Ebbe Jacobsen as Director | Management | For | For |
10 | Re-elect Helen Keays as Director | Management | For | For |
11 | Re-elect Steve Barber as Director | Management | For | For |
12 | Elect Rachel Osborne as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EDENRED
Meeting Date: MAY 04, 2017 Record Date: APR 28, 2017 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EDEN
Security ID: F3192L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Non-Binding Vote on Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
7 | Reelect Anne Bouverot as Director | Management | For | For |
8 | Reelect Sylvia Coutinho as Director | Management | For | For |
9 | Reelect Francoise Gri as Director | Management | For | For |
10 | Approve Transaction with Bertrand Dumazy, Chairman and CEO RE: Unemployment Insurance | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 590,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ESSENTRA PLC
Meeting Date: APR 20, 2017 Record Date: APR 18, 2017 Meeting Type: ANNUAL |
||||
Ticker: ESNT
Security ID: G3198T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Paul Forman as Director | Management | For | For |
5 | Re-elect Paul Lester as Director | Management | For | For |
6 | Re-elect Stefan Schellinger as Director | Management | For | For |
7 | Re-elect Terry Twigger as Director | Management | For | For |
8 | Re-elect Tommy Breen as Director | Management | For | For |
9 | Re-elect Lorraine Trainer as Director | Management | For | For |
10 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ESSILOR INTERNATIONAL
Meeting Date: MAY 11, 2017 Record Date: MAY 08, 2017 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EI
Security ID: F31668100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Ratify Appointment of Jeanette Wong as Director | Management | For | For |
6 | Reelect Philippe Alfroid as Director | Management | For | For |
7 | Reelect Juliette Favre as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Reelect Yi He as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Reelect Hubert Sagnieres as Director | Management | For | For |
10 | Elect Laurent Vacherot as Director | Management | For | For |
11 | Approve Severance Agreement with Hubert Sagnieres, Chairman and CEO | Management | For | Against |
12 | Approve Severance Agreement with Laurent Vacherot, Vice-CEO | Management | For | Against |
13 | Non-Binding Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
14 | Non-Binding Vote on Compensation of Laurent Vacherot, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Executive Officers | Management | For | For |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 880,000 | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
20 | Amend Article 12 and 14 of Bylaws Re: Employee Representative and Directors | Management | For | For |
21 | Pursuant to Acquisition of Luxottica, Adopt New Bylaws | Management | For | For |
22 | Approve Contribution in Kind of Luxottica Shares by Delfin and its Valuation | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
24 | Approve Sale of Company Assets to Delamare Sovra | Management | For | For |
25 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
26 | Subject to Approval of Items 20-24, 27-39, Elect Leonardo Del Vecchio as Director | Management | For | For |
27 | Subject to Approval of Items 20-24, 26, 28-39, Elect Romolo Bardin as Director | Management | For | For |
28 | Subject to Approval of Items 20-24, 26-27, 29-39, Elect Giovanni Giallombardo as Director | Management | For | For |
29 | Subject to Approval of Items 20-24, 26-28, 30-39, Elect Rafaella Mazzoli as Director | Management | For | For |
30 | Subject to Approval of Items 20-24, 26-29, 31-39, Elect Francesco Milleri as Director | Management | For | For |
31 | Subject to Approval of Items 20-24, 26-30, 32-39, Elect Gianni Mion as Director | Management | For | For |
32 | Subject to Approval of Items 20-24, 26-31, 33-39, Elect Lucia Morselli as Director | Management | For | For |
33 | Subject to Approval of Items 20-24, 26-32, 34-39, Elect Cristina Scocchia as Director | Management | For | For |
34 | Subject to Approval of Items 20-24, 26-33, 35-39, Elect Hubert Sagnieres as Director | Management | For | For |
35 | Subject to Approval of Items 20-24, 26-34, 36-39, Elect Juliette Favre as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Subject to Approval of Items 20-24, 26-35, 37-39, Elect Henrietta Fore as Director | Management | For | For |
37 | Subject to Approval of Items 20-24, 26-36, 38, 39, Elect Bernard Hours as Director | Management | For | For |
38 | Subject to Approval of Items 20-24, 26-37, 39, Elect Annette Messemer as Director | Management | For | For |
39 | Subject to Approval of Items 20-24, 26-38, Elect Olivier Pecoux as Director | Management | For | For |
40 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXPERIAN PLC
Meeting Date: JUL 20, 2016 Record Date: JUL 18, 2016 Meeting Type: ANNUAL |
||||
Ticker: EXPN
Security ID: G32655105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Luiz Fleury as Director | Management | For | For |
4 | Re-elect Brian Cassin as Director | Management | For | For |
5 | Re-elect Roger Davis as Director | Management | For | For |
6 | Re-elect Deirdre Mahlan as Director | Management | For | For |
7 | Re-elect Lloyd Pitchford as Director | Management | For | For |
8 | Re-elect Don Robert as Director | Management | For | For |
9 | Re-elect George Rose as Director | Management | For | For |
10 | Re-elect Paul Walker as Director | Management | For | For |
11 | Re-elect Kerry Williams as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GALENICA AG
Meeting Date: MAY 11, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: VIFN
Security ID: H28455170 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 20.00 per Share | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Remuneration of Board of Directors and Executive Chairman in the Amount of CHF 6.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 10.7 Million | Management | For | For |
6 | Amend Articles | Management | For | For |
7.1a | Reelect Etienne Jornod as Director and Board Chairman | Management | For | For |
7.1b | Reelect Daniela Bosshardt-Hengartner as Director | Management | For | For |
7.1c | Reelect Michel Burnier as Director | Management | For | For |
7.1d | Reelect Romeo Cerutti as Director | Management | For | For |
7.1e | Reelect Marc de Garidel as Director | Management | For | For |
7.1f | Reelect Sylvie Gregoire as Director | Management | For | For |
7.1g | Reelect Fritz Hirsbrunner as Director | Management | For | For |
7.1h | Elect Gianni Zampieri as Director | Management | For | For |
7.2a | Appoint Daniela Bosshardt-Hengartner as Member of the Compensation Committee | Management | For | For |
7.2b | Appoint Michel Burnier as Member of the Compensation Committee | Management | For | For |
7.2c | Appoint Fritz Hirsbrunner as Member of the Compensation Committee | Management | For | For |
7.3 | Designate Walder Wyss AG as Independent Proxy | Management | For | For |
7.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
GEMALTO
Meeting Date: MAY 18, 2017 Record Date: APR 20, 2017 Meeting Type: ANNUAL |
||||
Ticker: GTO
Security ID: N3465M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 0.50 Per Share | Management | For | For |
6.a | Approve Discharge of Chief Executive Officers | Management | For | For |
6.b | Approve Discharge of the Non-executive Board Members | Management | For | For |
7.a | Reelect Alex Mandl as Non-executive Director | Management | For | For |
7.b | Reelect Homaira Akbari as Non-executive Director | Management | For | For |
7.c | Reelect Buford Alexander as Non-executive Director | Management | For | For |
7.d | Reelect John Ormerod as Non-executive Director | Management | For | For |
7.e | Elect Jill Smith as Non-executive Director | Management | For | For |
8 | Amend Articles Re: Updates of the Corporate Governance Code | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital without Preemptive Rights | Management | For | For |
10.b | Authorize Issuance of Shares with Preemptive Rights up to 25 Percent of Issued Capital | Management | For | For |
10.c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 10.b | Management | For | For |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection with Non-Dilutive Tradable Rights Offering up to 10 Percent of Issued Capital in Connection with Authorization under Item 10.b | Management | For | For |
11 | Reappoint KPMG as Auditors | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
GRIFOLS SA
Meeting Date: MAY 25, 2017 Record Date: MAY 19, 2017 Meeting Type: ANNUAL |
||||
Ticker: GRF
Security ID: E5706X215 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Appoint Grant Thornton as Co-Auditor | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Reelect Victor Grifols Roura as Director | Management | For | For |
6.2 | Reelect Ramon Riera Roca as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Amend Article 7 of General Meeting Regulations Re: Issuance of Bonds and Other Debt Securities | Management | For | Against |
10 | Amend Article24.ter Re: Audit Committee | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
12 | Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HEINEKEN NV
Meeting Date: APR 20, 2017 Record Date: MAR 23, 2017 Meeting Type: ANNUAL |
||||
Ticker: HEIA
Security ID: N39427211 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
1.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
1.d | Receive Explanation on Dividend Policy | Management | None | None |
1.e | Approve Dividends of EUR1.34 Per Share | Management | For | For |
1.f | Approve Discharge of Management Board | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
3 | Amend Performance Criteria of Long-Term Incentive Plan | Management | For | For |
4 | Ratify Deloitte as Auditors | Management | For | For |
5 | Reelect J.F.M.L. van Boxmeer to Management Board | Management | For | For |
6.a | Reelect M. Das to Supervisory Board | Management | For | For |
6.b | Reelect V.C.O.B.J. Navarre to Supervisory Board | Management | For | For |
HERMES INTERNATIONAL
Meeting Date: JUN 06, 2017 Record Date: JUN 01, 2017 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RMS
Security ID: F48051100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Non-Binding Vote on Compensation of Axel Dumas, General Manager | Management | For | Against |
8 | Non-Binding Vote on Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
9 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
10 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | Against |
11 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | Against |
12 | Elect Dorothee Altmayer as Supervisory Board Member | Management | For | Against |
13 | Elect Olympia Guerrand as Supervisory Board Member | Management | For | Against |
14 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 600,000 | Management | For | For |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Renew Appointment of Didier Kling et Associes as Auditor | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HERO MOTOCORP LTD.
Meeting Date: SEP 23, 2016 Record Date: SEP 16, 2016 Meeting Type: ANNUAL |
||||
Ticker: 500182
Security ID: Y3194B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Suman Kant Munjal as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Paul Bradford as Independent Director | Management | For | Against |
6 | Approve Reappointment and Remuneration of Pawan Munjal as Chairman, Managing Director & CEO | Management | For | For |
7 | Approve Appointment and Remuneration of Vikram Sitaram Kasbekar as Head of Operations & Supply Chain | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
HOYA CORP.
Meeting Date: JUN 21, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: 7741
Security ID: J22848105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koeda, Itaru | Management | For | For |
1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
1.3 | Elect Director Urano, Mitsudo | Management | For | For |
1.4 | Elect Director Takasu, Takeo | Management | For | For |
1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
ICAP PLC
Meeting Date: JUL 13, 2016 Record Date: JUL 11, 2016 Meeting Type: ANNUAL |
||||
Ticker: IAP
Security ID: G46981117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Stuart Bridges as Director | Management | For | For |
4 | Re-elect Charles Gregson as Director | Management | For | For |
5 | Re-elect Michael Spencer as Director | Management | For | For |
6 | Re-elect John Sievwright as Director | Management | For | For |
7 | Re-elect Ivan Ritossa as Director | Management | For | For |
8 | Re-elect Robert Standing as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ICAP PLC
Meeting Date: SEP 09, 2016 Record Date: SEP 07, 2016 Meeting Type: SPECIAL |
||||
Ticker: IAP
Security ID: G46981117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Newco Reduction of Capital, the Demerger and the Share Consolidation | Management | For | For |
ICAP PLC
Meeting Date: SEP 09, 2016 Record Date: SEP 07, 2016 Meeting Type: COURT |
||||
Ticker: IAP
Security ID: G46981117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ILIAD
Meeting Date: MAY 17, 2017 Record Date: MAY 15, 2017 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ILD
Security ID: F4958P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions and Approve New Transactions | Management | For | Against |
5 | Elect Bertille Burel as Director | Management | For | For |
6 | Reelect Xavier Niel as Director | Management | For | For |
7 | Reelect Virginie Calmels as Director | Management | For | For |
8 | Reelect Orla Noonan as Director | Management | For | For |
9 | Reelect Pierre Pringuet as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 210,000 | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board, CEO and Vices-CEOs | Management | For | Against |
12 | Non-Binding Vote on Compensation of Cyril Poidatz, Chairman of the Board | Management | For | For |
13 | Non-Binding Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
14 | Non-Binding Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel, Thomas Reynaud, Vices-CEOs | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Share Capital | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Capital Increase of up to 1 Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers of Free Mobile | Management | For | Against |
23 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
24 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
25 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans, Reserved for Specific Employees and Corporate Officers, Under Performance Conditions | Management | For | Against |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Meeting Date: JUL 19, 2016 Record Date: JUL 14, 2016 Meeting Type: ANNUAL |
||||
Ticker: ITX
Security ID: E6282J125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.a | Ratify Appointment of and Elect Pontegadea Inversiones SL as Director | Management | For | For |
4.b | Elect Baronesa Kingsmill CBE as Director | Management | For | For |
5.a | Amend Article 4 Re: Registered Office | Management | For | For |
5.b | Amend Articles Re: Panel of the General Meetings, Deliberations and Adoption of Resolutions | Management | For | For |
5.c | Amend Articles Re: Audit, Control and Remuneration Committees | Management | For | For |
5.d | Amend Article 36 Re: Annual Accounts and Allocation of Financial Results | Management | For | For |
5.e | Approve Restated Articles of Association | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INFINEON TECHNOLOGIES AG
Meeting Date: FEB 16, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: IFX
Security ID: D35415104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Elect Geraldine Picaud to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 28 GmbH | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 29 GmbH | Management | For | For |
INMARSAT PLC
Meeting Date: MAY 04, 2017 Record Date: MAY 02, 2017 Meeting Type: ANNUAL |
||||
Ticker: ISAT
Security ID: G4807U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Phillipa McCrostie as Director | Management | For | For |
6 | Re-elect Tony Bates as Director | Management | For | For |
7 | Re-elect Simon Bax as Director | Management | For | For |
8 | Re-elect Sir Bryan Carsberg as Director | Management | For | Abstain |
9 | Re-elect Robert Kehler as Director | Management | For | For |
10 | Re-elect Janice Obuchowski as Director | Management | For | For |
11 | Re-elect Rupert Pearce as Director | Management | For | For |
12 | Re-elect Dr Abe Peled as Director | Management | For | For |
13 | Re-elect Robert Ruijter as Director | Management | For | For |
14 | Re-elect Andrew Sukawaty as Director | Management | For | For |
15 | Re-elect Dr Hamadoun Toure as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERTEK GROUP PLC
Meeting Date: MAY 26, 2017 Record Date: MAY 24, 2017 Meeting Type: ANNUAL |
||||
Ticker: ITRK
Security ID: G4911B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir David Reid as Director | Management | For | For |
5 | Re-elect Andre Lacroix as Director | Management | For | For |
6 | Re-elect Edward Leigh as Director | Management | For | For |
7 | Re-elect Louise Makin as Director | Management | For | For |
8 | Elect Andrew Martin as Director | Management | For | For |
9 | Re-elect Gill Rider as Director | Management | For | For |
10 | Re-elect Michael Wareing as Director | Management | For | For |
11 | Re-elect Lena Wilson as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
JAMES HARDIE INDUSTRIES PLC
Meeting Date: AUG 11, 2016 Record Date: AUG 09, 2016 Meeting Type: ANNUAL |
||||
Ticker: JHX
Security ID: G4253H119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Michael Hammes as Director | Management | For | For |
3b | Elect David Harrison as Director | Management | For | For |
4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries | Management | For | For |
6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries | Management | For | For |
KEYENCE CORP.
Meeting Date: SEP 09, 2016 Record Date: JUN 20, 2016 Meeting Type: ANNUAL |
||||
Ticker: 6861
Security ID: J32491102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | Against |
2 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
KEYENCE CORP.
Meeting Date: JUN 09, 2017 Record Date: MAR 20, 2017 Meeting Type: ANNUAL |
||||
Ticker: 6861
Security ID: J32491102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | Against |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | Against |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.4 | Elect Director Kimura, Keiichi | Management | For | For |
3.5 | Elect Director Ideno, Tomohide | Management | For | For |
3.6 | Elect Director Yamaguchi, Akiji | Management | For | For |
3.7 | Elect Director Kanzawa, Akira | Management | For | For |
3.8 | Elect Director Fujimoto, Masato | Management | For | For |
3.9 | Elect Director Tanabe, Yoichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KOITO MANUFACTURING CO. LTD.
Meeting Date: JUN 29, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: 7276
Security ID: J34899104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2.1 | Elect Director Otake, Masahiro | Management | For | For |
2.2 | Elect Director Mihara, Hiroshi | Management | For | For |
2.3 | Elect Director Yokoya, Yuji | Management | For | For |
2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
2.5 | Elect Director Arima, Kenji | Management | For | For |
2.6 | Elect Director Uchiyama, Masami | Management | For | For |
2.7 | Elect Director Kato, Michiaki | Management | For | For |
2.8 | Elect Director Konagaya, Hideharu | Management | For | For |
2.9 | Elect Director Otake, Takashi | Management | For | For |
2.10 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
2.11 | Elect Director Yamamoto, Hideo | Management | For | For |
2.12 | Elect Director Toyota, Jun | Management | For | For |
2.13 | Elect Director Uehara, Haruya | Management | For | For |
2.14 | Elect Director Sakurai, Kingo | Management | For | For |
3 | Appoint Statutory Auditor Kawaguchi, Yohei | Management | For | For |
4 | Appoint Alternate Statutory Auditor Shinohara, Hideo | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | Against |
KONINKLIJKE BOSKALIS WESTMINSTER NV
Meeting Date: AUG 17, 2016 Record Date: JUL 20, 2016 Meeting Type: SPECIAL |
||||
Ticker: BOKA
Security ID: N14952266 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Amend Articles Re: Cancellation of Voluntary Large Company Regime, Reduction of Authorized Capital and Nominal Value Per Share, and Reflect Other Changes | Management | For | Against |
2b | Decrease Share Capital Through Decrease of Par Value Per Share | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
KONINKLIJKE BOSKALIS WESTMINSTER NV
Meeting Date: NOV 10, 2016 Record Date: OCT 13, 2016 Meeting Type: SPECIAL |
||||
Ticker: BOKA
Security ID: N14952266 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect I. Haaijer to Supervisory Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
KONINKLIJKE BOSKALIS WESTMINSTER NV
Meeting Date: MAY 10, 2017 Record Date: APR 12, 2017 Meeting Type: ANNUAL |
||||
Ticker: BOKA
Security ID: N14952266 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.00 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
KONINKLIJKE VOPAK NV
Meeting Date: APR 19, 2017 Record Date: MAR 22, 2017 Meeting Type: ANNUAL |
||||
Ticker: VPK
Security ID: N5075T159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends of EUR 1.05 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect R.G.M. Zwitserloot to Supervisory Board | Management | For | For |
9 | Reelect H.B.B. Sorensen to Supervisory Board | Management | For | For |
10.a | Discuss Remuneration Policy of the Executive Board: Annual base salary | Management | None | None |
10.b | Discuss Remuneration Policy of the Executive Board: Short-Term and Long-Term Variable Compensation Plans | Management | None | None |
10.c | Approve Remuneration Policy of the Executive Board: Short-Term and Long-Term Variable Compensation Opportunities | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
KUBOTA CORP.
Meeting Date: MAR 24, 2017 Record Date: DEC 31, 2016 Meeting Type: ANNUAL |
||||
Ticker: 6326
Security ID: J36662138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimata, Masatoshi | Management | For | For |
1.2 | Elect Director Kubo, Toshihiro | Management | For | For |
1.3 | Elect Director Kimura, Shigeru | Management | For | For |
1.4 | Elect Director Ogawa, Kenshiro | Management | For | For |
1.5 | Elect Director Kitao, Yuichi | Management | For | For |
1.6 | Elect Director Iida, Satoshi | Management | For | For |
1.7 | Elect Director Yoshikawa, Masato | Management | For | For |
1.8 | Elect Director Matsuda, Yuzuru | Management | For | For |
1.9 | Elect Director Ina, Koichi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Morishita, Masao | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
LEGRAND
Meeting Date: MAY 31, 2017 Record Date: MAY 26, 2017 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: LR
Security ID: F56196185 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.19 per Share | Management | For | For |
4 | Non-Binding Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
5 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
6 | Reelect Annalisa Loustau Elia as Director | Management | For | For |
7 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
8 | Decision Not to Renew BEAS as Alternate Auditor | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LENOVO GROUP LIMITED
Meeting Date: JUL 07, 2016 Record Date: JUL 06, 2016 Meeting Type: ANNUAL |
||||
Ticker: 992
Security ID: Y5257Y107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Gordon Robert Halyburton Orr as Director | Management | For | For |
3b | Elect Zhu Linan as Director | Management | For | For |
3c | Elect Tian Suning as Director | Management | For | For |
3d | Elect William Tudor Brown as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LONZA GROUP LTD.
Meeting Date: APR 25, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LONN
Security ID: H50524133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share | Management | For | For |
5.1a | Reelect Patrick Aebischer as Director | Management | For | For |
5.1b | Reelect Werner Bauer as Director | Management | For | For |
5.1c | Reelect Jean-Daniel Gerber as Director | Management | For | For |
5.1d | Reelect Christoph Maeder as Director | Management | For | For |
5.1e | Reelect Barbara Richmond as Director | Management | For | For |
5.1f | Reelect Margot Scheltema as Director | Management | For | For |
5.1g | Reelect Rolf Soiron as Director | Management | For | For |
5.1h | Reelect Juergen Steinemann as Director | Management | For | For |
5.1i | Reelect Antonio Trius as Director | Management | For | For |
5.2 | Elect Albert Baehny as Director | Management | For | For |
5.3 | Elect Rolf Soiron as Board Chairman | Management | For | For |
5.4a | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | For |
5.4b | Appoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4.3 Million | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 6.8 Million | Management | For | For |
10 | Approve CHF 22 Million Share Capital Increase Via the Issuance of New Shares with Preemptive Rights | Management | For | For |
11 | Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
12 | Approve CHF 2.5 Million Increase in Pool of Conditional Capital without Preemptive Rights | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON
Meeting Date: APR 13, 2017 Record Date: APR 10, 2017 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MC
Security ID: F58485115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | Against |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Antonio Belloni as Director | Management | For | Against |
8 | Reelect Diego Della Valle as Director | Management | For | Against |
9 | Reelect Marie-Josee Kravis as Director | Management | For | For |
10 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
11 | Appoint Pierre Gode as Censor | Management | For | Against |
12 | Appoint Albert Frere as Censor | Management | For | Against |
13 | Renew Appointment of Paolo Bulgari as Censor | Management | For | Against |
14 | Non-Binding Vote on Compensation of Bernard Arnault, CEO and Chairman | Management | For | Against |
15 | Non-Binding Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy for Executive Corporate Officers | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
22 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million | Management | For | For |
30 | Amend Articles 4 and 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting | Management | For | Against |
31 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
NIDEC CORP.
Meeting Date: JUN 16, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: 6594
Security ID: J52968104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
1.2 | Elect Director Kobe, Hiroshi | Management | For | For |
1.3 | Elect Director Katayama, Mikio | Management | For | For |
1.4 | Elect Director Sato, Akira | Management | For | For |
1.5 | Elect Director Miyabe, Toshihiko | Management | For | For |
1.6 | Elect Director Yoshimoto, Hiroyuki | Management | For | For |
1.7 | Elect Director Onishi, Tetsuo | Management | For | For |
1.8 | Elect Director Ido, Kiyoto | Management | For | For |
1.9 | Elect Director Ishida, Noriko | Management | For | For |
2 | Appoint Statutory Auditor Murakami, Kazuya | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 27, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: 9432
Security ID: J59396101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
NOKIA CORP.
Meeting Date: MAY 23, 2017 Record Date: MAY 11, 2017 Meeting Type: ANNUAL |
||||
Ticker: NOKIA
Security ID: X61873133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.17 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12 | Reelect Bruce Brown, Louis Hughes, Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 560 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
NOVO NORDISK A/S
Meeting Date: MAR 23, 2017 Record Date: MAR 16, 2017 Meeting Type: ANNUAL |
||||
Ticker: NOVO B
Security ID: K72807132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2016 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2017 | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 7.60 Per Share | Management | For | For |
5.1 | Reelect Goran Ando as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3c | Reelect Liz Hewitt as Director | Management | For | For |
5.3d | Elect Kasim Kutay as Director | Management | For | For |
5.3e | Elect Helge Lund as Director | Management | For | For |
5.3f | Reelect Mary Szela as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.1 | Free Parking for the Shareholders in Connection with the Shareholders' Meeting | Shareholder | Against | Against |
8.2 | The Buffet after the Shareholders' Meeting is Served as Set Table Catering | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NOVOZYMES A/S
Meeting Date: FEB 22, 2017 Record Date: FEB 15, 2017 Meeting Type: ANNUAL |
||||
Ticker: NZYM B
Security ID: K7317J133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 4 Per Share | Management | For | For |
4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6a | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
6b | Authorize Share Repurchase Program | Management | For | For |
7 | Elect Jorgen Buhl Rasmussen (Chairman) as Director | Management | For | For |
8 | Elect Agnete Raaschou-Nielsen (Vice Chairman) as Director | Management | For | For |
9a | Reelect Heinz-Jurgen Bertram as Director | Management | For | For |
9b | Reelect Lars Green as Director | Management | For | For |
9c | Reelect Mathias Uhlen as Director | Management | For | For |
9d | Elect Kim Stratton as New Director | Management | For | For |
9e | Elect Kasim Kutay as New Director | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
11 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
12 | Other Business | Management | None | None |
PANDORA A/S
Meeting Date: MAR 15, 2017 Record Date: MAR 08, 2017 Meeting Type: ANNUAL |
||||
Ticker: PNDORA
Security ID: K7681L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2016 | Management | For | For |
3.2 | Approve Amended Remuneration Policy Regarding the Board of Directors | Management | For | For |
3.3 | Approve Remuneration of Directors for 2017 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | For |
5 | Approve Discharge of Management and Board | Management | For | For |
6.1 | Reduce Par Value from DKK 1 to DKK 0.01 per Share | Management | For | For |
6.2 | Approve DKK 4.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
6.3 | Authorize Share Repurchase Program | Management | For | For |
6.4 | Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 27 Per Share Prior to 2018 AGM | Management | For | For |
6.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
7.1 | Reelect Peder Tuborgh (Chairman) as Director | Management | For | For |
7.2 | Reelect Christian Frigast (Deputy Chairman) as Director | Management | For | For |
7.3 | Reelect Allan Leslie Leighton (Co-Deputy Chairman) as Director | Management | For | For |
7.4 | Reelect Andrea Dawn Alvey as Director | Management | For | For |
7.5 | Reelect Ronica Wang as Director | Management | For | For |
7.6 | Reelect Anders Boyer-Sogaard as Director | Management | For | For |
7.7 | Reelect Bjorn Gulden as Director | Management | For | For |
7.8 | Reelect Per Bank as Director | Management | For | For |
7.9 | Reelect Michael Hauge Sorensen as Director | Management | For | For |
7.10 | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
8 | Ratify Ernst & Young as Auditor | Management | For | For |
9 | Other Business | Management | None | None |
PERNOD RICARD
Meeting Date: NOV 17, 2016 Record Date: NOV 14, 2016 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RI
Security ID: F72027109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.88 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Termination Package of Alexandre Ricard | Management | For | For |
6 | Reelect Alexandre Ricard as Director | Management | For | Against |
7 | Reelect Pierre Pringuet as Director | Management | For | For |
8 | Reelect Cesar Giron as Director | Management | For | For |
9 | Reelect Wolfgang Colberg as Director | Management | For | For |
10 | Ratify Appointment of Anne Lange as Director | Management | For | For |
11 | Appoint KPMG as Auditor | Management | For | For |
12 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 970,000 | Management | For | For |
14 | Advisory Vote on Compensation of CEO, Alexandre Ricard | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Approve Restricted Stock Grants to Executives Partially Compensating Losses under the Previous Benefit Pension Scheme | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Meeting Date: DEC 02, 2016 Record Date: NOV 27, 2016 Meeting Type: SPECIAL |
||||
Ticker: PSG
Security ID: E83453188 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Public Offering of Shares in Business Unit | Management | For | For |
2 | Approve Special Dividends | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Meeting Date: MAY 29, 2017 Record Date: MAY 24, 2017 Meeting Type: ANNUAL |
||||
Ticker: PSG
Security ID: E83453188 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Dividends Charged to Reserves | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Reelect Eugenio Ruiz-Galvez Priego as Director | Management | For | For |
6 | Reelect Angel Durandez Adeva as Director | Management | For | For |
7 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
8 | Approve Annual Maximum Remuneration of Directors | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
PROSIEBENSAT.1 MEDIA SE
Meeting Date: MAY 12, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: PSM
Security ID: D6216S143 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
7.1 | Approve Affiliation Agreement with ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH | Management | For | For |
7.2 | Approve Affiliation Agreement with ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH | Management | For | For |
7.3 | Approve Affiliation Agreement with ProSiebenSat.1 Sports GmbH | Management | For | For |
PRUDENTIAL PLC
Meeting Date: MAY 18, 2017 Record Date: MAY 16, 2017 Meeting Type: ANNUAL |
||||
Ticker: PRU
Security ID: G72899100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Revised Remuneration Policy | Management | For | For |
4 | Elect Anne Richards as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect John Foley as Director | Management | For | For |
7 | Re-elect Penelope James as Director | Management | For | For |
8 | Re-elect David Law as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
12 | Re-elect Anthony Nightingale as Director | Management | For | For |
13 | Re-elect Philip Remnant as Director | Management | For | For |
14 | Re-elect Alice Schroeder as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Lord Turner as Director | Management | For | For |
17 | Re-elect Michael Wells as Director | Management | For | For |
18 | Re-elect Tony Wilkey as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 04, 2017 Record Date: MAY 02, 2017 Meeting Type: ANNUAL |
||||
Ticker: RB.
Security ID: G74079107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | Abstain |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Kenneth Hydon as Director | Management | For | Against |
9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
10 | Re-elect Pamela Kirby as Director | Management | For | For |
11 | Re-elect Andre Lacroix as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Judith Sprieser as Director | Management | For | For |
14 | Re-elect Warren Tucker as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 31, 2017 Record Date: MAY 26, 2017 Meeting Type: SPECIAL |
||||
Ticker: RB.
Security ID: G74079107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Mead Johnson Nutrition Company | Management | For | For |
ROYAL MAIL PLC
Meeting Date: JUL 21, 2016 Record Date: JUL 19, 2016 Meeting Type: ANNUAL |
||||
Ticker: RMG
Security ID: G7368G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peter Long as Director | Management | For | For |
6 | Re-elect Moya Greene as Director | Management | For | For |
7 | Re-elect Matthew Lester as Director | Management | For | For |
8 | Re-elect Nick Horler as Director | Management | For | For |
9 | Re-elect Cath Keers as Director | Management | For | For |
10 | Re-elect Paul Murray as Director | Management | For | For |
11 | Re-elect Orna Ni-Chionna as Director | Management | For | For |
12 | Re-elect Les Owen as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Approve Long Term Incentive Plan | Management | For | For |
17 | Approve Deferred Share Bonus Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
SAP SE
Meeting Date: MAY 10, 2017 Record Date: APR 18, 2017 Meeting Type: ANNUAL |
||||
Ticker: SAP
Security ID: D66992104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | Against |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
SAPUTO INC.
Meeting Date: AUG 02, 2016 Record Date: JUN 10, 2016 Meeting Type: ANNUAL |
||||
Ticker: SAP
Security ID: 802912105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emanuele (Lino) Saputo | Management | For | For |
1.2 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.3 | Elect Director Henry E. Demone | Management | For | For |
1.4 | Elect Director Anthony M. Fata | Management | For | For |
1.5 | Elect Director Annalisa King | Management | For | For |
1.6 | Elect Director Karen Kinsley | Management | For | For |
1.7 | Elect Director Tony Meti | Management | For | For |
1.8 | Elect Director Diane Nyisztor | Management | For | For |
1.9 | Elect Director Franziska Ruf | Management | For | For |
1.10 | Elect Director Annette Verschuren | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP1: Adopt Measures, Targets And Deadlines Regarding Female Representation | Shareholder | Against | Against |
4 | SP2: Advisory Vote on Executive Compensation | Shareholder | Against | For |
SCHNEIDER ELECTRIC SE
Meeting Date: APR 25, 2017 Record Date: APR 20, 2017 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SU
Security ID: F86921107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Losses and Dividends of EUR 2.04 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Non-Binding Vote on Compensation of Jean Pascal Tricoire | Management | For | For |
6 | Non-Binding Vote on Compensation of Emmanuel Babeau | Management | For | For |
7 | Approve remuneration policy of CEO and Chairman | Management | For | For |
8 | Approve remuneration policy of Vice-CEO | Management | For | For |
9 | Reelect Jean-Pascal Tricoire as Director | Management | For | Against |
10 | Elect Nadine Bouquin as a Representative of Employee Shareholders to the Board | Management | Abstain | Against |
11 | Elect Claude Briquet as a Representative of Employee Shareholders to the Board | Management | Abstain | Against |
12 | Elect Xiaoyun Ma as a Representative of Employee Shareholders to the Board | Management | For | For |
13 | Elect Francois Martin-Festa as a Representative of Employee Shareholders to the Board | Management | Abstain | Against |
14 | Elect Jean-Michel Vedrine as a Representative of Employee Shareholders to the Board | Management | Abstain | Against |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Article 11 of Bylaws Re: Election of Employee Shareholders Representative to the board | Management | For | For |
18 | Amend Article 19 of Bylaws to Comply with Legal Changes | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for up to 4.85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCOUT24 AG
Meeting Date: JUN 08, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: G24
Security ID: D345XT105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7.1 | Elect Michael Zahn to the Supervisory Board | Management | For | Against |
7.2 | Elect Peter Schwarzenbauer to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Supervisory Board Remuneration | Management | For | For |
SEB SA
Meeting Date: MAY 11, 2017 Record Date: MAY 08, 2017 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SK
Security ID: F82059100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.72 per Share | Management | For | For |
4 | Reelect Yseulys Costes as Director | Management | For | For |
5 | Reelect FFP Invest as Director | Management | For | For |
6 | Ratify Appointment of Delphine Bertrand as Director | Management | For | Against |
7 | Elect Brigitte Forestier as Representative of Employee Shareholders to the Board | Management | For | Against |
8 | Approve Remuneration Policy of Thierry de la Tour d'Artaise, Chairman and CEO and Bertrand Neuschwander, Vice- CEO | Management | For | For |
9 | Non-Binding Vote on Compensation of Thierry de la Tour d'Artaise, Chairman and CEO | Management | For | Against |
10 | Non-Binding Vote on Compensation of Bertrand Neuschwander, Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
16 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13-15 at EUR 10 Million | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
18 | Authorize up to 196,000 Shares of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 16 of Bylaws Re: Election of Employee Representative to the board | Management | For | For |
21 | Amend Articles 17,19 and 22 of Bylaws Re: Age Limit for Directors, Chairman, CEO and Vice-CEO | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SES SA
Meeting Date: APR 06, 2017 Record Date: MAR 23, 2017 Meeting Type: ANNUAL |
||||
Ticker: 008808732
Security ID: L8300G135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of the Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive and Approve Board's 2016 Activities Report | Management | None | None |
4 | Receive Explanations on Main Developments during 2016 and Perspectives | Management | None | None |
5 | Receive Information on 2016 Financial Results | Management | None | None |
6 | Receive Auditor's Reports | Management | None | None |
7 | Approve Consolidated and Individual Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Share Repurchase | Management | For | For |
12a1 | Elect Marc Beuls as Director | Management | For | For |
12a2 | Elect Marcus Bicknell as Director | Management | For | For |
12a3 | Elect Ramu Potarazu as Director | Management | For | For |
12a4 | Elect Kaj-Erik Relander as Director | Management | For | For |
12a5 | Elect Anne-Catherine Ries as Director | Management | For | For |
12a6 | Elect Jean-Paul Zens as Director | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Approve Principles Relating to the Acquisition of Conditional Shares | Management | For | Against |
15 | Transact Other Business (Non-Voting) | Management | None | None |
SGS SA
Meeting Date: MAR 21, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SGSN
Security ID: H7484G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 70 per Share | Management | For | For |
4.1a | Reelect Paul Desmarais, jr. as Director | Management | For | Against |
4.1b | Reelect August von Finck as Director | Management | For | Against |
4.1c | Reelect August Francois von Finck as Director | Management | For | Against |
4.1d | Reelect Ian Gallienne as Director | Management | For | Against |
4.1e | Reelect Cornelius Grupp as Director | Management | For | For |
4.1f | Reelect Peter Kalantzis as Director | Management | For | For |
4.1g | Reelect Christopher Kirk as Director | Management | For | Against |
4.1h | Reelect Gerard Lamarche as Director | Management | For | Against |
4.1i | Reelect Sergio Marchionne as Director | Management | For | Against |
4.1j | Reelect Shelby R. du Pasquier as Director | Management | For | For |
4.2 | Reelect Sergio Marchionne as Board Chairman | Management | For | Against |
4.3a | Reelect August von Finck as Member of the Compensation Committee | Management | For | Against |
4.3b | Reelect Ian Gallienne as Member of the Compensation Committee | Management | For | Against |
4.3c | Reelect Shelby R. du Pasquier as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Deloitte SA as Auditors | Management | For | For |
4.5 | Designate Jeandin and Defacqz as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.1 Million | Management | For | For |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.3 Million | Management | For | Against |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3.7 Million | Management | For | For |
6 | Approve CHF 188,704 Reduction in Share Capital via the Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SIKA AG
Meeting Date: APR 11, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SIK
Security ID: H7631K158 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share | Management | For | For |
3.1.1 | Approve Discharge of Board Member Urs Burkard | Management | For | Against |
3.1.2 | Approve Discharge of Board Member Frits van Dijk | Management | For | For |
3.1.3 | Approve Discharge of Board Member Paul Haelg | Management | For | For |
3.1.4 | Approve Discharge of Board Member Willi Leimer | Management | For | Against |
3.1.5 | Approve Discharge of Board Member Monika Ribar | Management | For | For |
3.1.6 | Approve Discharge of Board Member Daniel Sauter | Management | For | For |
3.1.7 | Approve Discharge of Board Member Ulrich Suter | Management | For | For |
3.1.8 | Approve Discharge of Board Member Juergen Tinggren | Management | For | Against |
3.1.9 | Approve Discharge of Board Member Christoph Tobler | Management | For | For |
3.2 | Approve Discharge of Senior Management | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Against |
4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | For |
4.1.4 | Reelect Willi Leimer as Director | Management | For | Against |
4.1.5 | Reelect Monika Ribar as Director | Management | For | For |
4.1.6 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.7 | Reelect Ulrich Suter as Director | Management | For | For |
4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Against |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.3.1 | Appoint Frits van Dijk as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Urs Burkard as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Appoint Daniel Sauter as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst and Young AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings | Management | For | For |
5.2 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings | Management | For | For |
5.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings | Management | For | For |
5.5 | Approve Remuneration of Executive Committee in the Amount of CHF 19 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | Against | Against |
SKY PLC
Meeting Date: OCT 13, 2016 Record Date: OCT 11, 2016 Meeting Type: ANNUAL |
||||
Ticker: SKY
Security ID: G8212B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jeremy Darroch as Director | Management | For | For |
5 | Re-elect Andrew Griffith as Director | Management | For | For |
6 | Re-elect Tracy Clarke as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect Adine Grate as Director | Management | For | For |
9 | Re-elect Matthieu Pigasse as Director | Management | For | For |
10 | Re-elect Andy Sukawaty as Director | Management | For | For |
11 | Re-elect James Murdoch as Director | Management | For | Against |
12 | Re-elect Chase Carey as Director | Management | For | For |
13 | Elect John Nallen as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SONIC HEALTHCARE LIMITED
Meeting Date: NOV 17, 2016 Record Date: NOV 15, 2016 Meeting Type: ANNUAL |
||||
Ticker: SHL
Security ID: Q8563C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jane Wilson as Director | Management | For | For |
2 | Elect Philip Dubois as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Long Term Incentives for Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Long Term Incentives for Chris Wilks, Finance Director and Chief Financial Officer of the Company | Management | For | For |
SONOVA HOLDING AG
Meeting Date: JUN 13, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SOON
Security ID: H8024W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Beat Hess as Director | Management | For | For |
4.1.3 | Elect Lynn Dorsey Bleil as Director | Management | For | For |
4.1.4 | Reelect Michael Jacobi as Director | Management | For | For |
4.1.5 | Reelect Stacy Enxing Seng as Director | Management | For | For |
4.1.6 | Reelect Anssi Vanjoki as Director | Management | For | For |
4.1.7 | Reelect Roland van der Vis as Director | Management | For | For |
4.1.8 | Reelect Jinlong Wang as Director | Management | For | For |
4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Stacy Enxing Seng as Member of the Compensation Committee | Management | For | For |
4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
4.4 | Designate Andreas Keller as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 16.9 Million | Management | For | For |
6 | Approve CHF 4,600 Reduction in Share Capital via Cancellation of Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
SPECTRIS PLC
Meeting Date: MAY 26, 2017 Record Date: MAY 24, 2017 Meeting Type: ANNUAL |
||||
Ticker: SXS
Security ID: G8338K104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Kjersti Wiklund as Director | Management | For | For |
6 | Re-elect Dr John Hughes as Director | Management | For | For |
7 | Re-elect John O'Higgins as Director | Management | For | For |
8 | Re-elect Russell King as Director | Management | For | For |
9 | Re-elect Ulf Quellmann as Director | Management | For | For |
10 | Re-elect Bill Seeger as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Martha Wyrsch as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Performance Share Plan | Management | For | For |
16 | Approve Savings Related Share Option Scheme | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STMICROELECTRONICS NV
Meeting Date: JUN 20, 2017 Record Date: MAY 23, 2017 Meeting Type: ANNUAL |
||||
Ticker: STM
Security ID: N83574108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4c | Approve Dividends | Management | For | For |
4d | Approve Discharge of Management Board | Management | For | For |
4e | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Reelect Carlo Bozotti to Management Board | Management | For | For |
7 | Approve Restricted Stock Grants to President and CEO | Management | For | Against |
8 | Reelect Heleen Kersten to Supervisory Board | Management | For | For |
9 | Reelect Jean-Georges Malcor to Supervisory Board | Management | For | For |
10 | Reelect Alessandro Rivera to Supervisory Board | Management | For | For |
11 | Elect Frederic Sanchez to Supervisory Board | Management | For | For |
12 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
13 | Approve Employee Restricted Stock Plan | Management | For | Against |
14 | Authorize Repurchase of Shares | Management | For | For |
15 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Against |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
SUBARU CORP
Meeting Date: JUN 23, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: 7270
Security ID: J14406136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Tachimori, Takeshi | Management | For | For |
3.4 | Elect Director Kasai, Masahiro | Management | For | For |
3.5 | Elect Director Okada, Toshiaki | Management | For | For |
3.6 | Elect Director Kato, Yoichi | Management | For | For |
3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
SWEDISH MATCH AB
Meeting Date: DEC 16, 2016 Record Date: DEC 09, 2016 Meeting Type: SPECIAL |
||||
Ticker: SWMA
Security ID: W92277115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Approve Extraordinary Dividends of SEK 9.50 Per Share | Management | For | For |
7 | Close Meeting | Management | None | None |
SWEDISH MATCH AB
Meeting Date: MAY 04, 2017 Record Date: APR 27, 2017 Meeting Type: ANNUAL |
||||
Ticker: SWMA
Security ID: W92277115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 16 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.84 million to Chair, SEK 870,000 to Vice Chair and SEK 735,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Reelect Charles Blixt, Andrew Cripps (Vice Chair), Jacqueline Hoogerbrugge, Conny Karlsson(Chair), Wenche Rolfsen and Joakim Westh as Directors; Elect Pauline Lindwall as New Director | Management | For | For |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve SEK 16.5 Million Reduction in Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance | Management | For | For |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Authorize Reissuance of Repurchased Shares | Management | For | For |
20 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
TECHNICOLOR
Meeting Date: MAY 24, 2017 Record Date: MAY 19, 2017 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TCH
Security ID: F9062J173 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.06 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions | Management | For | For |
5 | Reelect Hugues Lepic as Director | Management | For | For |
6 | Non-Binding Vote on Compensation of Didier Lombard, Chairman of the Board | Management | For | For |
7 | Non-Binding Vote on Compensation of Frederic Rose, CEO | Management | For | For |
8 | Approve Remuneration Policy of Bruce Hack, Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of Frederic Rose, CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 11.3 of Bylaws Re: Terms of Designation of Employee Representatives in the Board of Directors | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TECHNIP
Meeting Date: DEC 05, 2016 Record Date: NOV 30, 2016 Meeting Type: SPECIAL |
||||
Ticker: TEC
Security ID: F90676101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of the Company by TechnipFMC | Management | For | For |
2 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
3 | Authorize Dissolution Without Liquidation of the Company | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELSTRA CORPORATION LIMITED
Meeting Date: OCT 11, 2016 Record Date: OCT 09, 2016 Meeting Type: ANNUAL |
||||
Ticker: TLS
Security ID: Q8975N105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Craig Dunn as Director | Management | For | For |
3b | Elect Jane Hemstritch as Director | Management | For | For |
3c | Elect Nora Scheinkestel as Director | Management | For | For |
4 | Approve the Grant of Performance Rights to Andrew Penn, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TEMENOS GROUP AG
Meeting Date: MAY 10, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TEMN
Security ID: H8547Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Approve Creation of CHF 69.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of USD 7.4 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of USD 18.5 Million | Management | For | For |
7.1 | Elect Peter Spenser as Director | Management | For | For |
7.2.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | For |
7.2.2 | Reelect Sergio Giacoletto-Roggio as Director | Management | For | For |
7.2.3 | Reelect George Koukis as Director | Management | For | For |
7.2.4 | Reelect Ian Cookson as Director | Management | For | For |
7.2.5 | Reelect Thilbault de Tersant as Director | Management | For | For |
7.2.6 | Reelect Erik Hansen as Director | Management | For | For |
7.2.7 | Reelect Yok Tak Amy Yip as Director | Management | For | For |
8.1 | Appoint Yok Tak Amy Yip as Member of the Compensation Committee | Management | For | For |
8.2.1 | Appoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | Management | For | For |
8.2.2 | Appoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
8.2.3 | Appoint Erik Hansen as Member of the Compensation Committee | Management | For | For |
9 | Designate Perreard de Boccard as Independent Proxy | Management | For | For |
10 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
THE SPAR GROUP LTD
Meeting Date: FEB 07, 2017 Record Date: JAN 27, 2017 Meeting Type: ANNUAL |
||||
Ticker: SPP
Security ID: S8050H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Phinda Madi as Director | Management | For | For |
1.2 | Re-elect Harish Mehta as Director | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and Gavin Kruger as the Designated Auditor | Management | For | Against |
3.1 | Re-elect Christopher Wells as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Harish Mehta as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Marang Mashologu as Member of the Audit Committee | Management | For | For |
4 | Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004) | Management | For | For |
5 | Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan | Management | For | For |
1 | Amend Memorandum of Incorporation | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Non-executive Directors' Fees | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
THE WEIR GROUP PLC
Meeting Date: APR 27, 2017 Record Date: APR 25, 2017 Meeting Type: ANNUAL |
||||
Ticker: WEIR
Security ID: G95248137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect John Heasley as Director | Management | For | For |
6 | Re-elect Charles Berry as Director | Management | For | For |
7 | Re-elect Jon Stanton as Director | Management | For | For |
8 | Re-elect Alan Ferguson as Director | Management | For | For |
9 | Re-elect Melanie Gee as Director | Management | For | For |
10 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
11 | Re-elect Sir Jim McDonald as Director | Management | For | For |
12 | Re-elect Richard Menell as Director | Management | For | For |
13 | Re-elect John Mogford as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TP ICAP PLC
Meeting Date: MAY 11, 2017 Record Date: MAY 09, 2017 Meeting Type: ANNUAL |
||||
Ticker: TCAP
Security ID: G9130W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Andrew Baddeley as Director | Management | For | For |
5 | Re-elect Rupert Robson as Director | Management | For | For |
6 | Re-elect John Phizackerley as Director | Management | For | For |
7 | Re-elect Angela Knight as Director | Management | For | For |
8 | Re-elect Roger Perkin as Director | Management | For | For |
9 | Re-elect Stephen Pull as Director | Management | For | For |
10 | Re-elect Carol Sergeant as Director | Management | For | For |
11 | Re-elect David Shalders as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Approve Long-Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
TRAVIS PERKINS PLC
Meeting Date: MAY 24, 2017 Record Date: MAY 22, 2017 Meeting Type: ANNUAL |
||||
Ticker: TPK
Security ID: G90202105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alan Williams as Director | Management | For | For |
6 | Re-elect Ruth Anderson as Director | Management | For | For |
7 | Re-elect Tony Buffin as Director | Management | For | For |
8 | Re-elect John Carter as Director | Management | For | For |
9 | Re-elect Coline McConville as Director | Management | For | For |
10 | Re-elect Pete Redfern as Director | Management | For | For |
11 | Re-elect Christopher Rogers as Director | Management | For | For |
12 | Re-elect John Rogers as Director | Management | For | For |
13 | Re-elect Robert Walker as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Performance Share Plan | Management | For | For |
22 | Approve Co-Investment Plan | Management | For | For |
23 | Approve Deferred Share Bonus Plan | Management | For | For |
UBS GROUP AG
Meeting Date: MAY 04, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UBSG
Security ID: H892U1882 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.60 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 71.9 Million | Management | For | For |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million | Management | For | For |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
6.1b | Reelect Michel Demare as Director | Management | For | For |
6.1c | Reelect David Sidwell as Director | Management | For | For |
6.1d | Reelect Reto Francioni as Director | Management | For | For |
6.1e | Reelect Ann Godbehere as Director | Management | For | For |
6.1f | Reelect William Parrett as Director | Management | For | For |
6.1g | Reelect Isabelle Romy as Director | Management | For | For |
6.1h | Reelect Robert Scully as Director | Management | For | For |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
6.1j | Reelect Dieter Wemmer as Director | Management | For | For |
6.2 | Elect Julie Richardson as Director | Management | For | For |
6.3.1 | Appoint Ann Godbehere as Member of the Compensation Committee | Management | For | For |
6.3.2 | Appoint Michel Demare as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
6.3.4 | Appoint William Parrett as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14 Million | Management | For | For |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
8.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
UNILEVER PLC
Meeting Date: APR 27, 2017 Record Date: APR 25, 2017 Meeting Type: ANNUAL |
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Ticker: ULVR
Security ID: G92087165 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Laura Cha as Director | Management | For | For |
7 | Re-elect Vittorio Coal as Director | Management | For | For |
8 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
9 | Re-elect Ann Fudge as Director | Management | For | For |
10 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
11 | Re-elect Mary Ma as Director | Management | For | For |
12 | Re-elect Strive Masiyiwa as Director | Management | For | For |
13 | Re-elect Youngme Moon as Director | Management | For | For |
14 | Re-elect Graeme Pitkethly as Director | Management | For | For |
15 | Re-elect Paul Polman as Director | Management | For | For |
16 | Re-elect John Rishton as Director | Management | For | For |
17 | Re-elect Feike Sijbesma as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITED INTERNET AG
Meeting Date: MAY 18, 2017 Record Date: Meeting Type: ANNUAL |
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Ticker: UTDI
Security ID: D8542B125 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
VALEO
Meeting Date: MAY 23, 2017 Record Date: MAY 18, 2017 Meeting Type: ANNUAL/SPECIAL |
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Ticker: FR
Security ID: F96221340 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect C. Maury Devine as Director | Management | For | For |
6 | Reelect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
7 | Reelect Veronique Weill as Director | Management | For | For |
8 | Non-Binding Vote on Compensation of Pascal Colombani, Chairman of the Board | Management | For | For |
9 | Non-Binding Vote on Compensation of Jacques Aschenbroich Chairman and CEO | Management | For | Against |
10 | Approve remuneration Policy of Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for up to 9.62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 9.62 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 13, 14 of Bylaws Re: Employee Representatives | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC
Meeting Date: JUL 29, 2016 Record Date: JUL 27, 2016 Meeting Type: ANNUAL |
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Ticker: VOD
Security ID: G93882192 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Re-elect Dr Mathias Dopfner as Director | Management | For | For |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Elect David Nish as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WHITBREAD PLC
Meeting Date: JUN 21, 2017 Record Date: JUN 19, 2017 Meeting Type: ANNUAL |
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Ticker: WTB
Security ID: G9606P197 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect David Atkins as Director | Management | For | For |
6 | Elect Adam Crozier as Director | Management | For | For |
7 | Elect Deanna Oppenheimer as Director | Management | For | For |
8 | Re-elect Richard Baker as Director | Management | For | For |
9 | Re-elect Alison Brittain as Director | Management | For | For |
10 | Re-elect Nicholas Cadbury as Director | Management | For | For |
11 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
12 | Re-elect Chris Kennedy as Director | Management | For | For |
13 | Re-elect Louise Smalley as Director | Management | For | For |
14 | Re-elect Susan Martin as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WILLIAM DEMANT HOLDING A/S
Meeting Date: MAR 27, 2017 Record Date: MAR 20, 2017 Meeting Type: ANNUAL |
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Ticker: WDH
Security ID: ADPV35657 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5a | Reelect Peter Foss as Director | Management | For | For |
5b | Reelect Niels B. Christiansen as Director | Management | For | For |
5c | Reelect Benedikte Leroy as Director | Management | For | For |
5d | Reelect Lars Rasmussen as Director | Management | For | For |
5e | Elect Niels Jacobsen as New Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7a | Approve DKK 1.4 Million Reduction in Share Capital | Management | For | For |
7b | Authorize Share Repurchase Program | Management | For | For |
7c | Amend Articles Re: General Meeting and Distribution of Ballot Papers | Management | For | For |
7d | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
WOLSELEY PLC
Meeting Date: NOV 29, 2016 Record Date: NOV 27, 2016 Meeting Type: ANNUAL |
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Ticker: WOS
Security ID: G9736L124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect John Daly as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Pilar Lopez as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Alan Murray as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Darren Shapland as Director | Management | For | For |
12 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
WOLSELEY PLC
Meeting Date: MAY 23, 2017 Record Date: MAY 21, 2017 Meeting Type: SPECIAL |
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Ticker: WOS
Security ID: G9736L124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Ferguson plc | Management | For | For |
YAHOO JAPAN CORPORATION
Meeting Date: DEC 14, 2016 Record Date: SEP 30, 2016 Meeting Type: SPECIAL |
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Ticker: 4689
Security ID: J95402103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jonathan Bullock | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD.
Meeting Date: MAY 09, 2017 Record Date: MAR 31, 2017 Meeting Type: COURT |
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Ticker: ZEEL
Security ID: Y98893202 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: | Oppenheimer International Growth Fund |
By: | Arthur P. Steinmetz* |
Arthur P. Steinmetz, |
Trustee, President and Principal Executive Officer |
Date: August 29, 2017
*By: | /s/ Taylor V. Edwards | |
------------------------------------------ | ||
Taylor V. Edwards, Attorney in Fact |