N-PX 1 intlgrowthnpx2017.htm

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
Ticker:  AALB
Security ID:  N00089271
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
Ticker:  ABBN
Security ID:  H0010V101
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
Ticker:  AGK
Security ID:  G0116S185
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
Ticker:  AIR
Security ID:  N0280E105
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
Ticker:  ATD.B
Security ID:  01626P403
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
Ticker:  AMS
Security ID:  E04908112
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
Ticker:  ABI
Security ID:  B6399C107
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
Ticker:  ABI
Security ID:  B639CJ108
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
Ticker:  ARM
Security ID:  G0483X122
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
Ticker:  ARM
Security ID:  G0483X122
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
Ticker:  ARYN
Security ID:  H0336B110
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
Ticker:  ASML
Security ID:  N07059202
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
Ticker:  ATCO A
Security ID:  W10020324
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
Ticker:  ATO
Security ID:  F06116101
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
Ticker:  AVV
Security ID:  G06812120
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
Ticker:  BARN
Security ID:  H05072105
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
Ticker:  ULVR
Security ID:  G92087165
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
Ticker:  UTDI
Security ID:  D8542B125
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
Ticker:  FR
Security ID:  F96221340
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
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
Ticker:  WTB
Security ID:  G9606P197
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
Ticker:  WDH
Security ID:  ADPV35657
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
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
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
Ticker:  4689
Security ID:  J95402103
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
Ticker:  ZEEL
Security ID:  Y98893202
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