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: | 07/01/2017-06/30/2018 |
Item 1.
FORM N-PX
ICA File Number: 811-07489
Registrant Name: Oppenheimer International Growth Fund
Reporting Period: 07/01/2017 - 06/30/2018
Oppenheimer International Growth Fund
AALBERTS INDUSTRIES
Meeting Date: APR 18, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL |
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Ticker: AALB
Security ID: N00089271 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Approve 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 0.65 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Discussion on Company's Corporate Governance Structure | Management | None | None |
7.b | Amend Articles of Association | Management | For | For |
8 | Reelect Martin C.J. van Pernis to Supervisory Board | Management | For | For |
9 | Reelect Oliver N. Jager to Management Board | Management | For | For |
10 | Elect Henk Scheffers as Independent Board Member of Stichting Prioriteit "Aalberts Industries N.V" | Management | For | For |
11 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
12 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
AIRBUS SE
Meeting Date: APR 11, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL |
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Ticker: AIR
Security ID: N0280G100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Discuss Implementation of the 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 EUR of 1.50 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 as Auditors | Management | For | For |
4.6 | Reelect Maria Amparo Moraleda Martinez as a Non-Executive Director | Management | For | For |
4.7 | Elect Victor Chu as a Non-Executive Director | Management | For | For |
4.8 | Elect Jean-Pierre Clamadieu as a Non-Executive Director | Management | For | For |
4.9 | Elect Rene Obermann as a Non-Executive Director | Management | For | For |
4.10 | 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 |
4.11 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
4.12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.13 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALIMENTATION COUCHE-TARD INC.
Meeting Date: SEP 19, 2017 Record Date: JUL 24, 2017 Meeting Type: ANNUAL |
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Ticker: ATD.B
Security ID: 01626P403 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Nathalie Bourque | Management | For | For |
1.3 | Elect Director Eric Boyko | Management | For | For |
1.4 | Elect Director Jacques D'Amours | Management | For | For |
1.5 | Elect Director Jean Elie | Management | For | For |
1.6 | Elect Director Richard Fortin | Management | For | For |
1.7 | Elect Director Brian Hannasch | Management | For | For |
1.8 | Elect Director Melanie Kau | Management | For | For |
1.9 | Elect Director Monique F. Leroux | Management | For | For |
1.10 | Elect Director Real Plourde | Management | For | For |
1.11 | Elect Director Daniel Rabinowicz | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Adopt Policy as well as Objectives with Respect to the Representation of Women on the Board and in Management Positions | Shareholder | Against | For |
4 | SP 2: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | For |
5 | SP 3: Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | For |
AMADEUS IT GROUP SA
Meeting Date: JUN 20, 2018 Record Date: JUN 15, 2018 Meeting Type: ANNUAL |
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Ticker: AMS
Security ID: E04648114 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor for FY 2018 | Management | For | For |
5 | Appoint Ernst & Young as Auditor for FY 2019, 2020 and 2021 | Management | For | For |
6 | Amend Article 42 Re: Audit Committee | Management | For | For |
7.1 | Ratify Appointment of and Elect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
7.2 | Elect Stephan Gemkow as Director | Management | For | For |
7.3 | Elect Peter Kurpick as Director | Management | For | For |
7.4 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
7.5 | Reelect Luis Maroto Camino as Director | Management | For | For |
7.6 | Reelect David Webster as Director | Management | For | For |
7.7 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
7.8 | Reelect Clara Furse as Director | Management | For | For |
7.9 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7.10 | Reelect Francesco Loredan as Director | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Approve Performance Share Plan | Management | For | For |
11.2 | Approve Restricted Stock Plan | Management | For | For |
11.3 | Approve Share Matching Plan | Management | For | For |
11.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMS AG
Meeting Date: JUN 06, 2018 Record Date: MAY 27, 2018 Meeting Type: ANNUAL |
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Ticker: AMS
Security ID: A0400Q115 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.33 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
7.1 | Elect Hans Kaltenbrunner as Supervisory Board Member | Management | For | For |
7.2 | Elect Michael Grimm as Supervisory Board Member | Management | For | For |
7.3 | Elect Yen Yen Tan as Supervisory Board Member | Management | For | For |
7.4 | Elect Monika Henzinger as Supervisory Board Member | Management | For | For |
8 | Approve Creation of EUR 8.4 Million Capital Increase without Preemptive Rights | Management | For | For |
9 | Receive Report on Share Repurchase Program | Management | None | None |
ASML HOLDING NV
Meeting Date: APR 25, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL |
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Ticker: ASML
Security ID: N07059202 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.a | Discuss Remuneration Policy for Management Board | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
4.d | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7.a | Announce Intention to Reappoint Peter T.F.M. Wennink to Management Board | Management | None | None |
7.b | Announce Intention to Reappoint Martin A. van den Brink to Management Board | Management | None | None |
7.c | Announce Intention to Reappoint Frederic J.M. Schneider-Maunoury to Management Board | Management | None | None |
7.d | Announce Intention to Appoint Christophe D. Fouquet to Management Board | Management | None | None |
7.e | Announce Intention to Reappoint Roger J.M. Dassen to Management Board | Management | None | None |
8.a | Reelect J.M.C. (Hans) Stork to Supervisory Board | Management | For | For |
8.b | Elect T.L. (Terri) Kelly to Supervisory Board | Management | For | For |
8.c | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
11.a | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Authorize Additional Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ATLAS COPCO AB
Meeting Date: APR 24, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL |
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Ticker: ATCO A
Security ID: W10020324 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report; Questions | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Discharge of Board and President | Management | For | For |
8c1 | Approve Allocation of Income and Dividends of SEK 7 Per Share | Management | For | For |
8c2 | Approve Distribution of Shares in Subsidiary Epiroc AB | Management | For | For |
8d1 | Approve Record Date for Dividend Payment | Management | For | For |
8d2 | Approve Record Date for Distribution of Shares in Subsidiary Epiroc AB | 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 |
10a | Reelect Gunilla Berg, Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors | 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 2.2 million to Chair and SEK 700,000 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 |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12b | Approve Performance Based Stock Option Plan 2018 for Key Employees | Management | For | For |
12c | Approve Performance Based Stock Option Plan 2018 for Key Employees of Subsidiary Epiroc AB | Management | For | For |
13a | Acquire Class A Shares Related to Personnel Option Plan for 2018 | 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 2018 | 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 2013, 2014 and 2015 | Management | For | For |
14a | Acquire Subsidiary Epiroc AB Class A Shares Related to Personnel Option Plan for 2014-2018 | Management | For | For |
14b | Transfer Subsidiary Epiroc AB Class A Shares Related to Personnel Option Plan for 2018 | Management | For | For |
14c | Sell Subsidiary Epiroc AB Class A Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014 and 2015 | Management | For | For |
15 | Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 393 Million | Management | For | For |
16 | Close Meeting | Management | None | None |
ATOS SE
Meeting Date: JUL 24, 2017 Record Date: JUL 19, 2017 Meeting Type: SPECIAL |
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Ticker: ATO
Security ID: F06116101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATOS SE
Meeting Date: MAY 24, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL/SPECIAL |
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Ticker: ATO
Security ID: F06116101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Bertrand Meunier as Director | Management | For | For |
7 | Reelect Pasquale Pistorio as Director | Management | For | For |
8 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
9 | Acknowledge End of Mandate of B.E.A.S. as Alternate Auditor and Decision Not to Replace | Management | For | For |
10 | Approve Compensation of Thierry Breton, Chairman and CEO | Management | For | Against |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 Capitalization of Reserves of Up to EUR 3,865 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 27 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BARRY CALLEBAUT AG
Meeting Date: DEC 13, 2017 Record Date: Meeting Type: ANNUAL |
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Ticker: BARN
Security ID: H05072105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3.1 | Accept Annual Report | Management | For | For |
3.2 | Approve Remuneration Report | Management | For | Against |
3.3 | Accept Financial Statements and Consolidated Financial Statements | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 12.73 per Share | Management | For | For |
4.2 | Approve CHF 62.1 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 7.27 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 Donald as Director | Management | For | For |
6.1.5 | Elect Nicolas Jacobs as Director | Management | For | For |
6.1.6 | Elect Timothy Minges as Director | Management | For | For |
6.1.7 | Elect Elio Sceti as Director | Management | For | For |
6.1.8 | Elect Juergen Steinemann as Director | Management | For | For |
6.2 | Elect Patrick De Maeseneire as Board Chairman | Management | For | For |
6.3.1 | Appoint James 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 Elio Sceti as Member of the Compensation Committee | Management | For | For |
6.3.4 | Appoint Juergen Steinemann as Member of the Compensation Committee | Management | For | For |
6.4 | Designate Andreas 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 6.5 Million | Management | For | For |
7.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 14.5 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
BAYER AG
Meeting Date: MAY 25, 2018 Record Date: Meeting Type: ANNUAL |
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Ticker: BAYN
Security ID: D0712D163 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
BAYERISCHE MOTOREN WERKE AG (BMW)
Meeting Date: MAY 17, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL |
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Ticker: BMW
Security ID: D12096109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.00 per Ordinary Share and EUR 4.02 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Kurt Bock to the Supervisory Board | Management | For | For |
6.2 | Reelect Reinhard Huettl to the Supervisory Board | Management | For | For |
6.3 | Reelect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
6.4 | Reelect Renate Koecher to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
BRENNTAG AG
Meeting Date: JUN 20, 2018 Record Date: Meeting Type: ANNUAL |
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Ticker: BNR
Security ID: D12459117 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Creation of EUR 35 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
BT GROUP PLC
Meeting Date: JUL 12, 2017 Record Date: JUL 10, 2017 Meeting Type: ANNUAL |
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Ticker: BT.A
Security ID: G16612106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Michael Rake as Director | Management | For | For |
6 | Re-elect Gavin Patterson as Director | Management | For | For |
7 | Re-elect Simon Lowth as Director | Management | For | For |
8 | Re-elect Tony Ball as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect Tim Hottges as Director | Management | For | For |
11 | Re-elect Isabel Hudson as Director | Management | For | For |
12 | Re-elect Mike Inglis as Director | Management | For | For |
13 | Re-elect Karen Richardson as Director | Management | For | For |
14 | Re-elect Nick Rose as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Elect Jan du Plessis as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Abstain |
18 | Authorise Board to Fix Remuneration of Auditors | 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 Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise EU Political Donations | Management | For | For |
BUNZL PLC
Meeting Date: APR 18, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
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Ticker: BNZL
Security ID: G16968110 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 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 | Re-elect Lloyd Pitchford as Director | Management | For | For |
11 | Elect Stephan Nanninga as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | 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 13, 2017 Record Date: JUL 11, 2017 Meeting Type: ANNUAL |
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Ticker: BRBY
Security ID: G1700D105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir John Peace as Director | Management | For | For |
6 | Re-elect Fabiola Arredondo as Director | Management | For | For |
7 | Re-elect Philip Bowman as Director | Management | For | For |
8 | Re-elect Ian Carter as Director | Management | For | For |
9 | Re-elect Jeremy Darroch as Director | Management | For | For |
10 | Re-elect Stephanie George as Director | Management | For | For |
11 | Re-elect Matthew Key as Director | Management | For | For |
12 | Re-elect Dame Carolyn McCall as Director | Management | For | For |
13 | Re-elect Christopher Bailey as Director | Management | For | For |
14 | Elect Julie Brown as Director | Management | For | For |
15 | Elect Marco Gobbetti as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CARNIVAL CORPORATION
Meeting Date: APR 11, 2018 Record Date: FEB 13, 2018 Meeting Type: ANNUAL |
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Ticker: CCL
Security ID: 143658300 |
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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 Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
CIELO SA
Meeting Date: APR 20, 2018 Record Date: Meeting Type: ANNUAL |
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Ticker: CIEL3
Security ID: P2859E100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
5.1 | Elect Antonio Mauricio Maurano as Director | Management | For | Against |
5.2 | Elect Bernardo de Azevedo Silva Rothe as Director | Management | For | Against |
5.3 | Elect Marcelo Augusto Dutra Labuto as Director | Management | For | For |
5.4 | Elect Rogerio Magno Panca as Director | Management | For | Against |
5.5 | Elect Cesario Narihito Nakamura as Director | Management | For | Against |
5.6 | Elect Francisco Jose Pereira Terra as Director | Management | For | Against |
5.7 | Elect Marcelo de Araujo Noronha as Director | Management | For | Against |
5.8 | Elect Vinicius Urias Favarao as Director | Management | For | Against |
5.9 | Elect Aldo Luiz Mendes as Independent Director | Management | For | For |
5.10 | Elect Francisco Augusto da Costa e Silva as Independent Director | Management | For | For |
5.11 | Elect Gilberto Mifano as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Antonio Mauricio Maurano as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Bernardo de Azevedo Silva Rothe as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Rogerio Magno Panca as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Cesario Narihito Nakamura as Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Francisco Jose Pereira Terra as Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Marcelo de Araujo Noronha as Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Vinicius Urias Favarao as Director | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Aldo Luiz Mendes as Independent Director | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Francisco Augusto da Costa e Silva as Independent Director | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Independent Director | Management | None | Abstain |
8 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
CIELO SA
Meeting Date: APR 20, 2018 Record Date: Meeting Type: SPECIAL |
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Ticker: CIEL3
Security ID: P2859E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Fiscal Council Members | Management | For | For |
2.1 | Elect Adriano Meira Ricci as Fiscal Council Member and Flavio Saba Santos Estrela as Alternate | Management | For | For |
2.2 | Elect Joel Antonio de Araujo as Fiscal Council Members and Sigmar Milton Mayer Filho as Alternate | Management | For | For |
2.3 | Elect Herculano Anibal Alves as Fiscal Council Member and Kleber do Espirito Santo as Alternate | Management | For | For |
2.4 | Elect Marcelo Santos Dall'Occo as Fiscal Council Member and Carlos Roberto Mendonca da Siva as Alternate | Management | For | For |
2.5 | Elect Haroldo Reginaldo Levy Neto as Fiscal Council Member and Milton Luiz Milioni as Alternate | Management | For | For |
3 | Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 7 Accordingly | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 13, 2017 Record Date: Meeting Type: ANNUAL |
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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 1.80 per Registered A Share and CHF 0.18 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 Josua Malherbe as Director | Management | For | Against |
4.3 | Reelect Jean-Blaise Eckert as Director | Management | For | Against |
4.4 | Reelect Ruggero Magnoni as Director | Management | For | Against |
4.5 | Reelect Jeff Moss as Director | Management | For | For |
4.6 | Reelect Guillaume Pictet as Director | Management | For | For |
4.7 | Reelect Alan Quasha as Director | Management | For | Against |
4.8 | Reelect Maria Ramos as Director | Management | For | For |
4.9 | Reelect Jan Rupert as Director | Management | For | Against |
4.10 | Reelect Gary Saage as Director | Management | For | Against |
4.11 | Reelect Cyrille Vigneron as Director | Management | For | Against |
4.12 | Elect Nikesh Arora as Director | Management | For | For |
4.13 | Elect Nicolas Bos of Clifton as Director | Management | For | Against |
4.14 | Elect Clay Brendish as Director | Management | For | For |
4.15 | Elect Burkhart Grund as Director | Management | For | Against |
4.16 | Elect Keyu Jin as Director | Management | For | For |
4.17 | Elect Jerome Lambert as Director | Management | For | Against |
4.18 | Elect Vesna Nevistic as Director | Management | For | For |
4.19 | Elect Anton Rupert as Director | Management | For | Against |
5.1 | Appoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
8.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.4 Million | Management | For | Against |
8.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 11 Million | Management | For | For |
8.3 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 12.3 Million | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
CONTINENTAL AG
Meeting Date: APR 27, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL |
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Ticker: CON
Security ID: D16212140 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2017 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2017 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2017 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2017 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2017 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2017 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2017 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2017 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2017 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2017 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Gudrun Valten for Fiscal 2017 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2017 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2017 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2017 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
CP ALL PCL
Meeting Date: APR 20, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL |
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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 Dhanin Chearavanont as Director | Management | For | Against |
5.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
5.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
5.4 | Elect Adirek Sripratak as Director | Management | For | For |
5.5 | Elect Tanin Buranamanit as Director | Management | For | For |
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 | Amend Articles of Association | Management | For | For |
9 | Other Business | Management | None | None |
CSL LTD.
Meeting Date: OCT 18, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL |
||||
Ticker: CSL
Security ID: Q3018U109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Bruce Brook as Director | Management | For | For |
2c | Elect Christine O'Reilly as Director | Management | For | For |
3 | Adopt Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
5 | Approve Spill Resolution | Management | Against | Against |
DASSAULT SYSTEMES
Meeting Date: MAY 22, 2018 Record Date: MAY 17, 2018 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 0.58 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 Renewal of Severance Payment Agreement with Bernard Charles, CEO | Management | For | Against |
7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
9 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
11 | Reelect Charles Edelstenne as Director | Management | For | Against |
12 | Reelect Bernard Charles as Director | Management | For | For |
13 | Reelect Thibault de Tersant as Director | Management | For | Against |
14 | Elect Xavier Cauchois as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Million Shares | Management | For | Against |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Amend Articles 23 and 4 of Bylaws to Comply with Legal Changes | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DOLLARAMA INC.
Meeting Date: JUN 07, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL/SPECIAL |
||||
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 Kristin Mugford | Management | For | For |
1.6 | Elect Director Nicholas Nomicos | 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 Stock Split | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
DOMINO'S PIZZA GROUP PLC
Meeting Date: JAN 11, 2018 Record Date: JAN 09, 2018 Meeting Type: SPECIAL |
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Ticker: DOM
Security ID: G28113101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction with Pizza Pizza ehf | Management | For | For |
DOMINO'S PIZZA GROUP PLC
Meeting Date: APR 19, 2018 Record Date: APR 17, 2018 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 | Re-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 |
20 | Adopt New Articles of Association | Management | For | For |
EDENRED
Meeting Date: MAY 03, 2018 Record Date: APR 27, 2018 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 0.85 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Ratify Appointment of Dominique D'Hinnin as Director | Management | For | For |
6 | Reelect Bertrand Dumazy as Director | Management | For | Against |
7 | Reelect Gabriele Galateri Di Genola as Director | Management | For | For |
8 | Reelect Maelle Gavet as Director | Management | For | For |
9 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
10 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
11 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
12 | Approve Severance Payment Agreement with Bertrand Dumazy | Management | For | Against |
13 | Approve Unemployment Insurance Agreement with Bertrand Dumazy | Management | For | For |
14 | Approve Health Insurance Coverage Agreement with Bertrand Dumazy | Management | For | For |
15 | Approve Additional Pension Scheme Agreement with Bertrand Dumazy | Management | For | For |
16 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
17 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
18 | Decision Not to Renew BEAS as Alternate Auditor | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 155,366,138 | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 155,366,138 for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Amend Article 12 of Bylaws Re: Employee Representatives | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ESSENTRA PLC
Meeting Date: APR 19, 2018 Record Date: APR 17, 2018 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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Mary Reilly as Director | Management | For | For |
6 | Elect Ralf Wunderlich as Director | Management | For | For |
7 | Re-elect Paul Lester as Director | Management | For | Abstain |
8 | Re-elect Paul Forman as Director | Management | For | For |
9 | Re-elect Stefan Schellinger as Director | Management | For | For |
10 | Re-elect Tommy Breen as Director | Management | For | For |
11 | Re-elect Lorraine Trainer as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Increase in the Aggregate Annual Limit of Directors' Fees | 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 |
ESSILOR INTERNATIONAL
Meeting Date: APR 24, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL |
||||
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 1.53 per Share | Management | For | For |
4 | Reelect Antoine Bernard de Saint-Affrique as Director | Management | For | For |
5 | Reelect Louise Frechette as Director | Management | For | For |
6 | Reelect Bernard Hours as Director | Management | For | For |
7 | Reelect Marc Onetto as Director | Management | For | For |
8 | Reelect Olivier Pecoux as Director | Management | For | For |
9 | Reelect Jeanette Wong as Director until Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin | Management | For | For |
10 | Elect Jeanette Wong as Director as of Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin | Management | For | For |
11 | Approve Termination Package of Laurent Vacherot, Vice-CEO | Management | For | Against |
12 | Approve Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | Against |
13 | Approve Compensation of Laurent Vacherot, Vice-CEO | Management | For | Against |
14 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXPERIAN PLC
Meeting Date: JUL 20, 2017 Record Date: JUL 18, 2017 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 | Approve Remuneration Policy | Management | For | For |
4 | Elect Caroline Donahue as Director | Management | For | For |
5 | Elect Mike Rogers as Director | Management | For | For |
6 | Re-elect Brian Cassin as Director | Management | For | For |
7 | Re-elect Roger Davis as Director | Management | For | For |
8 | Re-elect Luiz Fleury as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect George Rose as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Re-elect Kerry Williams as Director | Management | For | For |
15 | Reappoint KPMG 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 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 |
FERGUSON PLC
Meeting Date: NOV 28, 2017 Record Date: NOV 26, 2017 Meeting Type: ANNUAL |
||||
Ticker: FERG
Security ID: G3408R105 |
||||
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 Kevin Murphy as Director | Management | For | For |
5 | Elect Michael Powell as Director | Management | For | For |
6 | Elect Nadia Shouraboura as Director | Management | For | For |
7 | Re-elect Tessa Bamford as Director | Management | For | For |
8 | Re-elect John Daly as Director | Management | For | For |
9 | Re-elect Gareth Davis as Director | Management | For | For |
10 | Re-elect Pilar Lopez as Director | Management | For | For |
11 | Re-elect John Martin as Director | Management | For | For |
12 | Re-elect Alan Murray as Director | Management | For | For |
13 | Re-elect Darren Shapland as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds 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 |
FERGUSON PLC
Meeting Date: MAY 23, 2018 Record Date: MAY 21, 2018 Meeting Type: SPECIAL |
||||
Ticker: FERG
Security ID: G3408R105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend and Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GRIFOLS SA
Meeting Date: MAY 24, 2018 Record Date: MAY 18, 2018 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 Renew Appointment of 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 Belen Villalonga Morenes as Director | Management | For | For |
6.2 | Reelect Marla E. Salmon as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HEINEKEN NV
Meeting Date: APR 19, 2018 Record Date: MAR 22, 2018 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 | Management | For | For |
1.d | Receive Explanation on Dividend Policy | Management | None | None |
1.e | Approve Dividends of EUR 1.47 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 Share Issuances under Item 2b | Management | For | For |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Amend Articles 4, 9, 10, 12, 13 and 16 of the Articles of Association | Management | For | For |
5.a | Reelect Jose Antonio Fernandez Carbajal to Supervisory Board | Management | For | Against |
5.b | Reelect Javier Gerardo Astaburuaga Sanjines to Supervisory Board | Management | For | For |
5.c | Reelect Jean-Marc Huet to Supervisory Board | Management | For | For |
5.d | Elect Marion Helmes to Supervisory Board | Management | For | For |
HERMES INTERNATIONAL
Meeting Date: JUN 05, 2018 Record Date: MAY 31, 2018 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 Ordinary Dividends of EUR 4.10 per Share and Extraordinary Dividends of EUR 5.00 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Compensation of Axel Dumas, General Manager | Management | For | Against |
8 | Approve Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
9 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | Against |
10 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | Against |
11 | Reelect Olympia Guerrand as Supervisory Board Member | Management | For | Against |
12 | Reelect Robert Peugeot as Supervisory Board Member | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HERO MOTOCORP LTD.
Meeting Date: JUL 14, 2017 Record Date: JUL 07, 2017 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 | Approve Interim Dividend and Final Dividend | Management | For | For |
3 | Reelect Vikram Sitaram Kasbekar as Director | Management | For | For |
4 | Approve BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
HITACHI LTD.
Meeting Date: JUN 20, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 6501
Security ID: J20454112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Cynthia Carroll | Management | For | For |
2.3 | Elect Director Joe Harlan | Management | For | For |
2.4 | Elect Director George Buckley | Management | For | For |
2.5 | Elect Director Louise Pentland | Management | For | For |
2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Tanaka, Kazuyuki | Management | For | For |
2.10 | Elect Director Nakanishi, Hiroaki | Management | For | For |
2.11 | Elect Director Nakamura, Toyoaki | Management | For | For |
2.12 | Elect Director Higashihara, Toshiaki | Management | For | For |
HOYA CORP.
Meeting Date: JUN 21, 2018 Record Date: MAR 31, 2018 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 Yoshihara, Hiroaki | Management | For | For |
1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
ILIAD
Meeting Date: MAY 16, 2018 Record Date: MAY 11, 2018 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 0.68 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Transaction with NJJ Re: Minority Stake in Eir | Management | For | For |
6 | Approve Transaction with NJJ Re: Preferential Right | Management | For | For |
7 | Reelect Maxime Lombardini as Director | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
9 | Acknowledge End of Mandate of Etienne Boris Alternate Auditor and Decision Not to Renew | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 210,000 | Management | For | For |
11 | Approve Compensation of Cyril Poidatz, Chairman of the Board | Management | For | For |
12 | Approve Compensation of Maxime Lombardini, CEO | Management | For | For |
13 | Approve Compensation of Xavier Niel, Vice-CEO | Management | For | For |
14 | Approve Compensation of Rani Assaf, Vice-CEO | Management | For | For |
15 | Approve Compensation of Antoine Levavasseur, Vice-CEO | Management | For | For |
16 | Approve Compensation of Thomas Reynaud, Vice-CEO | Management | For | For |
17 | Approve Compensation of Alexis Bidinot, Vice-CEO | Management | For | For |
18 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
19 | Approve Remuneration Policy of CEO | Management | For | For |
20 | Approve Remuneration Policy of Vice-CEOs | Management | For | Against |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Amend Article 22 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Meeting Date: JUL 18, 2017 Record Date: JUL 13, 2017 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 | Reelect Jose Arnau Sierra as Director | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFINEON TECHNOLOGIES AG
Meeting Date: FEB 22, 2018 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 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Wolfgang Eder to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
INTERTEK GROUP PLC
Meeting Date: MAY 24, 2018 Record Date: MAY 22, 2018 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 | Elect Graham Allan as Director | Management | For | For |
5 | Elect Gurnek Bains as Director | Management | For | For |
6 | Elect Jean-Michel Valette as Director | Management | For | For |
7 | Re-elect Sir David Reid as Director | Management | For | For |
8 | Re-elect Andre Lacroix as Director | Management | For | For |
9 | Re-elect Edward Leigh as Director | Management | For | For |
10 | Re-elect Dame Louise Makin as Director | Management | For | For |
11 | Re-elect Andrew Martin as Director | Management | For | For |
12 | Re-elect Gill Rider as Director | Management | For | For |
13 | Re-elect Lena Wilson 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 EU Political Donations and Expenditure | Management | For | For |
18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | 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 |
JAMES HARDIE INDUSTRIES PLC
Meeting Date: AUG 08, 2017 Record Date: AUG 06, 2017 Meeting Type: ANNUAL |
||||
Ticker: JHX
Security ID: G4253H119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2017 | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Steven Simms as Director | Management | For | For |
3b | Elect Brian Anderson as Director | Management | For | For |
3c | Elect Russell Chenu as Director | Management | For | For |
3d | Elect Rudolf van der Meer as Director | Management | For | For |
4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Increase in NED Fee Pool | Management | None | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries | Management | For | For |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries | Management | For | For |
KEYENCE CORP.
Meeting Date: JUN 13, 2018 Record Date: MAR 20, 2018 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 |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | Against |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kimura, Keiichi | Management | For | For |
2.4 | Elect Director Ideno, Tomohide | Management | For | For |
2.5 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.6 | Elect Director Miki, Masayuki | Management | For | For |
2.7 | Elect Director Kanzawa, Akira | Management | For | For |
2.8 | Elect Director Fujimoto, Masato | Management | For | For |
2.9 | Elect Director Tanabe, Yoichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KOITO MANUFACTURING CO. LTD.
Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 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 60 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kimeda, Hiroshi | Management | For | Against |
KONINKLIJKE BOSKALIS WESTMINSTER NV
Meeting Date: MAY 09, 2018 Record Date: APR 11, 2018 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 | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
9 | Elect H.J. Hazewinkel to Supervisory Board | Management | For | For |
10 | Elect J.H. Kamps to Management Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
KONINKLIJKE VOPAK NV
Meeting Date: DEC 15, 2017 Record Date: NOV 17, 2017 Meeting Type: SPECIAL |
||||
Ticker: VPK
Security ID: N5075T159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect G.B. Paulides to Executive Board | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
KONINKLIJKE VOPAK NV
Meeting Date: APR 18, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL |
||||
Ticker: VPK
Security ID: N5075T159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect B van der Veer to Supervisory Board | Management | For | For |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Discuss Remuneration Policy | Management | None | None |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
6 | Adopt Financial Statements | Management | For | For |
7 | Approve Dividends of EUR 1.05 Per Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Reelect E.M. Hoekstra to Management Board | Management | For | For |
11 | Reelect F. Eulderink to Management Board | Management | For | For |
12 | Reelect M.F. Groot to Supervisory Board | Management | For | For |
13 | Elect L.J.I. Foufopoulus - De Ridder to Supervisory Board | Management | For | For |
14.a | Discuss Remuneration Policy of the Executive Board: Annual Base Salary | Management | None | None |
14.b | Approve Remuneration Policy of the Executive Board: Short-Term and Long Term Variable Remuneration Plans | Management | For | For |
14.c | Discuss Remuneration Policy of the Executive Board: Short-Term and Long Term Variable Remuneration Opportunities | Management | None | None |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Ratify Deloitte as Auditors | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
KUBOTA CORPORATION
Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 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 Yoshikawa, Masato | Management | For | For |
1.7 | Elect Director Sasaki, Shinji | Management | For | For |
1.8 | Elect Director Matsuda, Yuzuru | Management | For | For |
1.9 | Elect Director Ina, Koichi | Management | For | For |
1.10 | Elect Director Shintaku, Yutaro | Management | For | For |
2.1 | Appoint Statutory Auditor Fukuyama, Toshikazu | Management | For | For |
2.2 | Appoint Statutory Auditor Hiyama, Yasuhiko | Management | For | For |
2.3 | Appoint Statutory Auditor Fujiwara, Masaki | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
LEGRAND
Meeting Date: MAY 30, 2018 Record Date: MAY 25, 2018 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 1.26 per Share | Management | For | For |
4 | Approve Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board since Feb. 8, 2018 | Management | For | For |
6 | Approve Remuneration Policy of CEO since Feb. 8, 2018 | Management | For | For |
7 | Approve Non-Compete Agreement with Benoit Coquart | Management | For | For |
8 | Approve Additional Pension Scheme Agreement with Benoit Coquart | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
10 | Reelect Olivier Bazil as Director | Management | For | For |
11 | Reelect Gilles Schnepp as Director | Management | For | For |
12 | Elect Edward A. Gilhuly as Director | Management | For | For |
13 | Elect Patrick Koller as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Amend Article 9 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LONZA GROUP LTD.
Meeting Date: MAY 04, 2018 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 from Capital Contribution Reserves | Management | For | For |
5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Albert Baehny as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.6 | Reelect Margot Scheltema as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Antonio Trius as Director | Management | For | For |
5.2.1 | Elect Angelica Kohlmann as Director | Management | For | For |
5.2.2 | Elect Olivier Verscheure as Director | Management | For | For |
5.3 | Elect Albert Baehny as Board Chairman | Management | For | For |
5.4.1 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.5 | Appoint Angelica Kohlmann 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 3.1 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.3 Million | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON
Meeting Date: APR 12, 2018 Record Date: APR 09, 2018 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 Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Antoine Arnault as Director | Management | For | Against |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Charles de Croisset as Director | Management | For | For |
8 | Reelect Lord Powell of Bayswater as Director | Management | For | Against |
9 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
10 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
11 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
12 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
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 up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Amend Article 16 and 21 of Bylaws Re: Age Limit of Vice-CEO and Missions and Rights of Censors | Management | For | For |
MELROSE INDUSTRIES PLC
Meeting Date: MAR 08, 2018 Record Date: MAR 06, 2018 Meeting Type: SPECIAL |
||||
Ticker: MRO
Security ID: G5973J178 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of All or Any Part of the Issued and to be Issued Share Capital of GKN plc | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
MELROSE INDUSTRIES PLC
Meeting Date: MAY 10, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL |
||||
Ticker: MRO
Security ID: G5973J178 |
||||
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 Christopher Miller as Director | Management | For | For |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect Liz Hewitt as Director | Management | For | For |
10 | Re-elect David Lis as Director | Management | For | For |
11 | Elect Archie Kane 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 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 in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NEX GROUP PLC
Meeting Date: JUL 12, 2017 Record Date: JUL 10, 2017 Meeting Type: ANNUAL |
||||
Ticker: NXG
Security ID: G6528A100 |
||||
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 Anna Ewing as Director | Management | For | For |
4 | Re-elect Ivan Ritossa as Director | Management | For | For |
5 | Re-elect John Sievwright as Director | Management | For | For |
6 | Re-elect Robert Standing as Director | Management | For | For |
7 | Elect Samantha Wrenas Director | Management | For | For |
8 | Elect Ken Pigaga as Director | Management | For | For |
9 | Re-elect Charles Gregson as Director | Management | For | For |
10 | Re-elect Michael Spencer as Director | Management | For | For |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve 2016 Global Sharesave Plan | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | Against |
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 |
NEX GROUP PLC
Meeting Date: MAY 18, 2018 Record Date: MAY 16, 2018 Meeting Type: SPECIAL |
||||
Ticker: NXG
Security ID: G6528A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Recommended Acquisition of NEX Group plc by CME London Limited and CME Group Inc | Management | For | For |
NEX GROUP PLC
Meeting Date: MAY 18, 2018 Record Date: MAY 16, 2018 Meeting Type: COURT |
||||
Ticker: NXG
Security ID: G6528A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NIDEC CORP.
Meeting Date: JUN 20, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 6594
Security ID: J52968104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings | Management | For | For |
2.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.2 | Elect Director Kobe, Hiroshi | Management | For | For |
2.3 | Elect Director Katayama, Mikio | Management | For | For |
2.4 | Elect Director Yoshimoto, Hiroyuki | Management | For | For |
2.5 | Elect Director Sato, Akira | Management | For | For |
2.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
2.7 | Elect Director Onishi, Tetsuo | Management | For | For |
2.8 | Elect Director Sato, Teiichi | Management | For | For |
2.9 | Elect Director Shimizu, Osamu | Management | For | For |
3 | Appoint Statutory Auditor Ochiai, Hiroyuki | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 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 75 | Management | For | For |
2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.2 | Elect Director Sawada, Jun | Management | For | For |
2.3 | Elect Director Shimada, Akira | Management | For | For |
2.4 | Elect Director Ii, Motoyuki | Management | For | For |
2.5 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.6 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.7 | Elect Director Hiroi, Takashi | Management | For | For |
2.8 | Elect Director Sakamoto, Eiichi | Management | For | For |
2.9 | Elect Director Kawazoe, Katsuhiko | Management | For | For |
2.10 | Elect Director Kitamura, Ryota | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
NITORI HOLDINGS CO., LTD.
Meeting Date: MAY 17, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL |
||||
Ticker: 9843
Security ID: J58214107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Ikeda, Masanori | Management | For | For |
1.4 | Elect Director Sudo, Fumihiro | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Ando, Takaharu | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
2.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
2.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
2.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
NOKIA CORP.
Meeting Date: MAY 30, 2018 Record Date: MAY 18, 2018 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 0.19 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, Jeanette Horan, Louis Hughes, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Sari Baldauf 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 550 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
NOVO NORDISK A/S
Meeting Date: MAR 22, 2018 Record Date: MAR 15, 2018 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 2017 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2018 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 7.85 Per Share | Management | For | For |
5.1 | Reelect Helge Lund as Director and New 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 | Elect Andreas Fibig as New Director | Management | For | For |
5.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3d | Reelect Liz Hewitt as Director | Management | For | For |
5.3e | Reelect Kasim Kutay as Director | Management | For | For |
5.3f | Elect Martin Mackay as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B 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 | Other Business | Management | None | None |
NOVOZYMES A/S
Meeting Date: MAR 13, 2018 Record Date: MAR 06, 2018 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 4.50 Per Share | Management | For | For |
4 | 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 |
5 | Reelect Jorgen Buhl Rasmussen (Chairman) as Director | Management | For | For |
6 | Reelect Agnete Raaschou-Nielsen (Vice Chairman) as Director | Management | For | Abstain |
7a | Reelect Lars Green as Director | Management | For | For |
7b | Reelect Kasim Kutay as Director | Management | For | For |
7c | Reelect Kim Stratton as Director | Management | For | For |
7d | Reelect Mathias Uhlen as Director | Management | For | For |
7e | Elect Patricia Malarkey as New Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9a | Approve Creation of DKK 59.4 Million Pool of Capital in B Shares without Preemptive Rights; DKK 59.4 Million Pool of Capital in B Shares with Preemptive Rights; DKK 20 Million Pool of Capital in Warrants without Preemptive Rights | Management | For | For |
9b | Approve DKK 16 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
9c | Authorize Share Repurchase Program | Management | For | For |
9d | Amend Articles Re: Requirements for Issuance of Physical Admission Tickets for Attending Shareholder Meetings | Management | For | For |
9e | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
9f | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
PANDORA A/S
Meeting Date: MAR 14, 2018 Record Date: MAR 07, 2018 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 2017 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2018 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 |
5a | Reelect Peder Tuborgh as Director | Management | For | For |
5b | Reelect Christian Frigast as Director | Management | For | For |
5c | Reelect Andrea Dawn Alvey as Director | Management | For | For |
5d | Reelect Ronica Wang as Director | Management | For | For |
5e | Reelect Bjorn Gulden as Director | Management | For | For |
5f | Reelect Per Bank as Director | Management | For | For |
5g | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
6 | Ratify Ernst & Young as Auditor | Management | For | For |
7 | Approve Discharge of Management and Board | Management | For | For |
8.1 | Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Amend Articles Re: Share Registrar of the Company | Management | For | For |
8.3 | Amend Articles Re: Agenda of AGM | Management | For | For |
8.4 | Approve Removal of Director Age Limit | Management | For | For |
8.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
8.6 | Authorize Share Repurchase Program | Management | For | For |
8.7 | Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2019 AGM | Management | For | For |
8.8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
PERNOD RICARD
Meeting Date: NOV 09, 2017 Record Date: NOV 06, 2017 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 2.02 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Anne Lange as Director | Management | For | For |
6 | Reelect Veronica Vargas as Director | Management | For | Against |
7 | Reelect Paul Ricard as Director | Management | For | Against |
8 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 970,000 | Management | For | For |
10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
11 | Non-Binding Vote on Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | 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 41 Million | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PROSEGUR CASH SA
Meeting Date: MAY 28, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL |
||||
Ticker: CASH
Security ID: E8S56X108 |
||||
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 | Advisory Vote on Remuneration Report | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Meeting Date: MAY 29, 2018 Record Date: MAY 24, 2018 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 Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Reelect Fernando Vives Ruiz as Director | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Restricted Stock Plan | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROSIEBENSAT.1 MEDIA SE
Meeting Date: MAY 16, 2018 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 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.93 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7 | Elect Marjorie Kaplan to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Committees of the Supervisory Board | Management | For | For |
9 | Amend Articles Re: Location of General Meeting | Management | For | For |
PRUDENTIAL PLC
Meeting Date: MAY 17, 2018 Record Date: MAY 15, 2018 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 | Elect Mark Fitzpatrick as Director | Management | For | For |
4 | Elect James Turner as Director | Management | For | For |
5 | Elect Thomas Watjen as Director | Management | For | For |
6 | Re-elect Sir Howard Davies as Director | Management | For | For |
7 | Re-elect John Foley 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 Anne Richards as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Lord Turner as Director | Management | For | For |
18 | Re-elect Michael Wells 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 |
29 | Adopt New Articles of Association | Management | For | For |
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 03, 2018 Record Date: MAY 01, 2018 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 Nicandro Durante as Director | Management | For | For |
5 | Re-elect Mary Harris as Director | Management | For | For |
6 | Re-elect Adrian Hennah as Director | Management | For | For |
7 | Re-elect Rakesh Kapoor as Director | Management | For | For |
8 | Re-elect Pamela Kirby as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Chris Sinclair as Director | Management | For | For |
11 | Re-elect Warren Tucker as Director | Management | For | For |
12 | Appoint KPMG 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 | 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 |
ROYAL MAIL PLC
Meeting Date: JUL 20, 2017 Record Date: JUL 18, 2017 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Rita Griffin as Director | 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 Cath Keers as Director | Management | For | For |
8 | Re-elect Paul Murray as Director | Management | For | For |
9 | Re-elect Orna Ni-Chionna as Director | Management | For | For |
10 | Re-elect Les Owen as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | 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 in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SAP SE
Meeting Date: MAY 17, 2018 Record Date: APR 25, 2018 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 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7.1 | Elect Aicha Evans to the Supervisory Board | Management | For | For |
7.2 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
7.3 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
7.4 | Elect Diane Greene to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Articles Re: Supervisory Board Term | Management | For | For |
SAPUTO INC.
Meeting Date: AUG 01, 2017 Record Date: JUN 09, 2017 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SAP
Security ID: 802912105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.2 | Elect Director Louis-Philippe Carriere | 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 | Amend By-Law No. One | Management | For | For |
4 | Approve Deletion of Preferred Shares from the Company's Share Capital | Management | For | For |
5 | Amend Equity Compensation Plan re: Increase in The Number of Common Shares Available for Issuance | Management | For | Against |
6 | Amend Equity Compensation Plan re: Modifications to the Amendment Section of the Plan | Management | For | For |
7 | SP 1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
8 | SP 2: Approve Disclosure of Environmental Objectives in The Evaluation of Performance of Executive Officers | Shareholder | Against | For |
SCOUT24 AG
Meeting Date: JUN 21, 2018 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 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Ciara Smyth to the Supervisory Board | Management | For | For |
6.2 | Elect Hans-Holger Albrecht to the Supervisory Board | Management | For | For |
7 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Corporate Purpose | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 10.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SEB SA
Meeting Date: MAY 16, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SK
Security ID: F82059373 |
||||
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 2 per Share and an Extra of EUR 0.2 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Delphine Bertrand as Director | Management | For | Against |
5 | Reelect Federactive as Director | Management | For | Against |
6 | Reelect Jean-Noel Labroue as Director | Management | For | For |
7 | Approve Remuneration Policy of Thierry de la Tour d'Artaise, Chairman and CEO; and Bertrand Neuschwander, Vice-CEO | Management | For | For |
8 | Approve Compensation of Thierry de la Tour d'Artaise, Chairman and CEO | Management | For | Against |
9 | Approve Compensation of Bertrand Neuschwander, Vice-CEO | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
15 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 12-14 at EUR 10 Million | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize up to 196,000 Shares of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SES SA
Meeting Date: APR 05, 2018 Record Date: MAR 22, 2018 Meeting Type: SPECIAL |
||||
Ticker: SESGL
Security ID: L8300G135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Amend Articles 1 Re: Transfer of the Registered Office | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million | Management | For | For |
5 | Amend Article 4 Re: Authorization of the Board to Allocate Existing Shares | Management | For | Against |
6 | Amend Article 5 Re: Form of Shares - Restrictions on the Ownership and Transfer of Shares | Management | For | For |
7 | Amend Article 8 Re: Increase and Reduction of Capital Preferential Subscription Right | Management | For | For |
8 | Amend Article 9 Re: Specification of the Internal Regulations of the Company | Management | For | For |
9 | Amend Articles of Association Re: Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended | Management | For | For |
10 | Amend Article 13 Re: Specification of the Concept of Conflict of Interest | Management | For | For |
11 | Amend Article 19 Re: Bondholders' Entitlement to Attend Shareholder Meetings | Management | For | For |
12 | Amend Article 19 Re: Shareholders' Right to Request Additional Agenda Item in Shareholder Meetings | Management | For | For |
13 | Amend Article 21 Re: Content of the Notice of the Meeting | Management | For | For |
14 | Amend Articles 6, 25 and 35 | Management | For | For |
15 | Amend French Version of Articles 8, 15 and 31 by Replacing "Statuts" with "statuts" | Management | For | For |
16 | Amend English Version of Articles 7, 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association" | Management | For | For |
17 | Amend Articles 5, 6, 10 and 25 to Update References to Provisions of Law | Management | For | For |
18 | Transact Other Business (Non-Voting) | Management | None | None |
SES SA
Meeting Date: APR 05, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
||||
Ticker: SESGL
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 Board's Report | Management | None | None |
4 | Receive Explanations on Main Developments During 2017 and Perspectives | Management | None | None |
5 | Receive Information on 2017 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 |
12 | Fix Number of Directors | Management | For | For |
13a1 | Elect Hadelin de Liedekerke Beaufort as Director | Management | For | Against |
13a2 | Elect Conny Kullman as Director | Management | For | For |
13a3 | Elect Katrin Wehr-Seiter as Director | Management | For | For |
13b1 | Elect Serge Allegrezza as Director | Management | For | Against |
13b2 | Elect Jean-Paul Senninger as Director | Management | For | Against |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Transact Other Business (Non-Voting) | Management | None | None |
SIKA AG
Meeting Date: APR 17, 2018 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 111 per Bearer Share and CHF 18.50 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 | For |
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 | For |
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 | For |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | For |
4.2 | Elect Jacques Bischoff as Director | Shareholder | Against | Against |
4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.3.2 | Elect Jacques Bischoff as Board Chairman | Shareholder | Against | Against |
4.4.1 | Reappoint Frits van Dijk as Member of the Compensation Committee | Management | For | For |
4.4.2 | Reappoint Urs Burkard as Member of the Compensation Committee | Management | For | Against |
4.4.3 | Reappoint Daniel Sauter as Member of the Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2015 until the 2016 Annual General Meeting | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2016 until the 2017 Annual General Meeting | Management | For | For |
5.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the Period of the 2017 until the 2018 Annual General Meeting | Management | For | For |
5.4 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.5 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
5.6 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
6.1 | Confirm Appointment of Joerg Riboni as Special Expert | Management | For | For |
6.2 | Extend the Term of Office of the Special Experts Committee until AGM 2022 | Shareholder | For | For |
7 | Approve Special Audit | Shareholder | Against | Against |
8 | Transact Other Business (Voting) | Management | Against | Against |
SIKA AG
Meeting Date: JUN 11, 2018 Record Date: Meeting Type: SPECIAL |
||||
Ticker: SIK
Security ID: H7631K158 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Waive Opting Out Clause | Management | For | Did Not Vote |
1.2 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | Did Not Vote |
1.3 | Amend Articles Re: Restriction on Transferability of Registered Shares | Management | For | Did Not Vote |
1.4 | Approve CHF 106,295 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
2.1 | Elect Justin Howell as Director | Management | For | Did Not Vote |
2.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM | Management | For | Did Not Vote |
3.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM | Management | For | Did Not Vote |
3.4 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM | Management | For | Did Not Vote |
4.1 | Approve Discharge of Board of Directors for Fiscals 2014, 2015, 2016 and 2017 | Management | For | Did Not Vote |
4.2 | Approve Discharge Senior Management for Fiscals 2014, 2015, 2016 and 2017 | Management | For | Did Not Vote |
5 | Dismiss the Special Expert Committee | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
SONOVA HOLDING AG
Meeting Date: JUN 12, 2018 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 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.60 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 | Reelect Lynn 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 Ronald van der Vis as Director | Management | For | For |
4.1.8 | Reelect Jinlong Wang as Director | Management | For | For |
4.2 | Elect Lukas Braunschweiler as Director | Management | For | For |
4.3.1 | Reappoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Stacy Enxing Seng as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
4.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SPECTRIS PLC
Meeting Date: MAY 25, 2018 Record Date: MAY 23, 2018 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karim Bitar as Director | Management | For | For |
5 | Elect Mark Williamson as Director | Management | For | For |
6 | Re-elect John O'Higgins as Director | Management | For | For |
7 | Re-elect Clive Watson 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 William Seeger as Director | Management | For | For |
11 | Re-elect Kjersti Wiklund as Director | Management | For | For |
12 | Re-elect Martha Wyrsch as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Share 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 |
STMICROELECTRONICS NV
Meeting Date: MAY 31, 2018 Record Date: MAY 03, 2018 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 | Elect Jean-Marc Chery to Management Board | Management | For | For |
6 | Approve Restricted Stock Grants to President and CEO | Management | For | Against |
7 | Reelect Nicolas Dufourcq to Supervisory Board | Management | For | Against |
8 | Reelect Martine Verluyten to Supervisory Board | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | 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 |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
SUBARU CORP
Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 7270
Security ID: J7676H100 |
||||
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 Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | Against |
3.2 | Elect Director Nakamura, Tomomi | Management | For | For |
3.3 | Elect Director Okawara, Masaki | Management | For | For |
3.4 | Elect Director Okada, Toshiaki | Management | For | For |
3.5 | Elect Director Kato, Yoichi | Management | For | For |
3.6 | Elect Director Onuki, Tetsuo | 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 |
SWEDISH MATCH AB
Meeting Date: APR 11, 2018 Record Date: APR 05, 2018 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 16.60 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.91 million to Chair, SEK 900,000 to Vice Chair and SEK 764,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Approve SEK 16.5 Million Reduction in Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
TECHNICOLOR
Meeting Date: APR 26, 2018 Record Date: APR 23, 2018 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 Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
6 | Reelect Frederic Rose as Director | Management | For | For |
7 | Reelect Bpifrance Participations as Director | Management | For | For |
8 | Approve Compensation of Didier Lombard, Chairman of the Board until Feb. 27, 2017 | Management | For | For |
9 | Approve Compensation of Bruce Hack, Chairman of the Board since Feb. 27, 2017 | Management | For | For |
10 | Approve Compensation of Frederic Rose, CEO | Management | For | Against |
11 | Approve Remuneration Policy of Bruce Hack, Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of Frederic Rose, CEO | Management | For | Against |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 165,784,471 | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41,446,117 | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41,446,117 | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 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 Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 165,784,471 | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TECHNIPFMC PLC
Meeting Date: JUN 14, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: FTI
Security ID: G87110105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Director's Remuneration Report | Management | For | For |
4 | Approve Director's Remuneration Policy | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
TEMENOS GROUP AG
Meeting Date: MAY 15, 2018 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 0.65 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Change Company Name to TEMENOS AG | Management | For | For |
6 | Approve CHF 35 Million Conditional Capital Increase without Preemptive Rights for Granting Stock Options to Employees | Management | For | For |
7.1 | Approve Maximum Remuneration of Directors in the Amount of USD 7.5 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of USD 23.1 Million | Management | For | For |
8.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | For |
8.2 | Reelect Sergio Giacoletto-Roggio as Director | Management | For | For |
8.3 | Reelect George Koukis as Director | Management | For | For |
8.4 | Reelect Ian Cookson as Director | Management | For | For |
8.5 | Reelect Thibault de Tersant as Director | Management | For | For |
8.6 | Reelect Erik Hansen as Director | Management | For | For |
8.7 | Reelect Yok Tak Amy Yip as Director | Management | For | For |
8.8 | Reelect Peter Spenser as Director | Management | For | For |
9.1 | Reappoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Erik Hansen as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint Yok Tak Amy Yip as Member of the Compensation Committee | Management | For | For |
10 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
11 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
THE SPAR GROUP LTD
Meeting Date: FEB 07, 2018 Record Date: JAN 26, 2018 Meeting Type: ANNUAL |
||||
Ticker: SPP
Security ID: S8050H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew Waller as Director | Management | For | For |
1.2.1 | Re-elect Phumla Mnganga as Director | Management | For | For |
1.2.2 | Re-elect Christopher Wells as Director | Management | For | For |
2 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Sharalene Randelhoff as Acting Designated Lead Auditor | Management | For | For |
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 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
2 | Approve Non-executive Directors' Fees | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation Report | Management | For | For |
THE WEIR GROUP PLC
Meeting Date: APR 26, 2018 Record Date: APR 24, 2018 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 | Approve Share Reward Plan | Management | For | For |
6 | Approve All-Employee Share Ownership Plan | Management | For | For |
7 | Elect Clare Chapman as Director | Management | For | For |
8 | Elect Barbara Jeremiah as Director | Management | For | For |
9 | Elect Stephen Young as Director | Management | For | For |
10 | Re-elect Charles Berry as Director | Management | For | For |
11 | Re-elect Jon Stanton as Director | Management | For | For |
12 | Re-elect John Heasley as Director | Management | For | For |
13 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
14 | Re-elect Sir Jim McDonald as Director | Management | For | For |
15 | Re-elect Richard Menell as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit 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 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 |
23 | Adopt New Articles of Association | Management | For | For |
TP ICAP PLC
Meeting Date: MAY 10, 2018 Record Date: MAY 08, 2018 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 Final Dividend | Management | For | For |
4 | Elect Michael Heaney as Director | Management | For | For |
5 | Re-elect Angela Knight as Director | Management | For | For |
6 | Elect Edmund Ng as Director | Management | For | For |
7 | Re-elect Roger Perkin as Director | Management | For | For |
8 | Re-elect John Phizackerley as Director | Management | For | For |
9 | Re-elect Stephen Pull as Director | Management | For | For |
10 | Re-elect Rupert Robson as Director | Management | For | For |
11 | Re-elect Carol Sergeant as Director | Management | For | For |
12 | Re-elect David Shalders 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 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 |
TRAVIS PERKINS PLC
Meeting Date: APR 27, 2018 Record Date: APR 25, 2018 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 Final Dividend | Management | For | For |
4 | Elect Stuart Chambers as Director | Management | For | For |
5 | Re-elect Ruth Anderson as Director | Management | For | For |
6 | Re-elect Tony Buffin as Director | Management | For | For |
7 | Re-elect John Carter as Director | Management | For | For |
8 | Re-elect Coline McConville as Director | Management | For | For |
9 | Re-elect Pete Redfern as Director | Management | For | For |
10 | Re-elect Christopher Rogers as Director | Management | For | For |
11 | Re-elect John Rogers as Director | Management | For | For |
12 | Re-elect Alan Williams as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
UBS GROUP AG
Meeting Date: MAY 03, 2018 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 0.65 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 74.2 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 Julie Richardson 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 |
6.2.1 | Elect Jeremy Anderson as Director | Management | For | For |
6.2.2 | Elect Fred Hu as Director | Management | For | For |
6.3.1 | Reappoint Ann Godbehere as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Michel Demare as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
6.3.4 | Appoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14.5 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 |
8.3 | Ratify BDO AG as Special Auditor | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
UNILEVER PLC
Meeting Date: MAY 02, 2018 Record Date: APR 30, 2018 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 | Re-elect Nils Andersen as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Vittorio Colao as Director | Management | For | For |
7 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
8 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect Paul Polman as Director | Management | For | For |
14 | Re-elect John Rishton as Director | Management | For | For |
15 | Re-elect Feike Sijbesma as Director | Management | For | For |
16 | Elect Andrea Jung as Director | Management | For | Against |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITED INTERNET AG
Meeting Date: MAY 24, 2018 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 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Affiliation Agreement with United Internet Management Holding SE | Management | For | For |
7 | Approve Profit Transfer with United Internet Management Holding SE | Management | For | For |
8 | Approve Affiliation Agreement with United Internet Corporate Holding SE | Management | For | For |
9 | Approve Profit Transfer with United Internet Corporate Holding SE | Management | For | For |
VALEO
Meeting Date: MAY 23, 2018 Record Date: MAY 18, 2018 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 | Ratify the Appointment of Bruno Bezard as Director | Management | For | For |
6 | Reelect Bruno Bezard as Director | Management | For | For |
7 | Reelect Noelle Lenoir as Director | Management | For | For |
8 | Elect Gilles Michel as Director | Management | For | For |
9 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
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 up to 1.45 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VAT GROUP AG
Meeting Date: MAY 17, 2018 Record Date: Meeting Type: ANNUAL |
||||
Ticker: VACN
Security ID: H90508104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Treatment of Net Loss | Management | For | For |
2.2 | Approve Dividends of CHF 4.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Martin Komischke as Director and Board Chairmam | Management | For | For |
4.1.2 | Reelect Urs Leinhaeuser as Director | Management | For | For |
4.1.3 | Reelect Karl Schlegel as Director | Management | For | For |
4.1.4 | Reelect Hermann Gerlinger as Director | Management | For | For |
4.1.5 | Elect Heinz Kundert as Director | Management | For | For |
4.1.6 | Elect Libo Zhang as Director | Management | For | For |
4.2.1 | Reappoint Martin Komischke as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.2 | Reappoint Karl Schlegel as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.3 | Appoint Heinz Kundert as Member of the Nomination and Compensation Committee | Management | For | For |
5 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 430,555 | Management | For | For |
7.3 | Approve Remuneration of Executive Committee in the Amount of CHF 2 Million | Management | For | For |
7.4 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.7 Million | Management | For | For |
7.5 | Approve Remuneration of Directors in the Amount of CHF 920,000 | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
VODAFONE GROUP PLC
Meeting Date: JUL 28, 2017 Record Date: JUL 26, 2017 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 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
12 | Re-elect David Nish as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Policy | 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 in Connection with an Acquisition or Other Capital Investment | 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 |
WH GROUP LTD.
Meeting Date: JUN 04, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL |
||||
Ticker: 288
Security ID: G96007102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wan Long as Director | Management | For | For |
2b | Elect Jiao Shuge as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WHITBREAD PLC
Meeting Date: JUN 27, 2018 Record Date: JUN 25, 2018 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Richard Gillingwater as Director | Management | For | For |
5 | Re-elect David Atkins as Director | Management | For | For |
6 | Re-elect Alison Brittain as Director | Management | For | For |
7 | Re-elect Nicholas Cadbury as Director | Management | For | For |
8 | Re-elect Adam Crozier as Director | Management | For | For |
9 | Re-elect Chris Kennedy as Director | Management | For | For |
10 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
11 | Re-elect Louise Smalley as Director | Management | For | For |
12 | Re-elect Susan Martin 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 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 |
WHITBREAD PLC
Meeting Date: JUN 27, 2018 Record Date: JUN 25, 2018 Meeting Type: SPECIAL |
||||
Ticker: WTB
Security ID: G9606P197 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Performance Share Plan | Management | For | For |
WILLIAM DEMANT HOLDING A/S
Meeting Date: MAR 22, 2018 Record Date: MAR 15, 2018 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 Niels B. Christiansen as Director | Management | For | For |
5b | Reelect Niels Jacobsen as Director | Management | For | Abstain |
5c | Reelect Peter Foss as Director | Management | For | For |
5d | Reelect Benedikte Leroy as Director | Management | For | For |
5e | Reelect Lars Rasmussen as Director | Management | For | Abstain |
6 | Ratify Deloitte as Auditors | Management | For | For |
7a | Approve DKK 1.3 Million Reduction in Share Capital | Management | For | For |
7b | Authorize Share Repurchase Program | Management | For | For |
7c | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
END NPX REPORT
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 20, 2018
*By: | /s/ Taylor V. Edwards | |
------------------------------------------ | ||
Taylor V. Edwards, Attorney in Fact |