N-PX 1 intlgrowthnpx2018.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

 

Investment Company Act file number: 811-07489
   
Exact name of registrant as specified in charter: Oppenheimer International Growth Fund
   
Address of principal executive offices: 6803 South Tucson Way Centennial, CO 80112-3924
   
Name and address of agent for service: Cynthia Lo Bessette,
  Executive Vice President & General Counsel
  OFI Global Asset Management, Inc.
  225 Liberty Street
  New York, NY 10281-1008
   
Registrant's telephone number, including area code: 303-768-3200
   
Date of fiscal year end: 11/30
   
Date of reporting period:   07/01/2017-06/30/2018

 

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
Ticker:  AALB
Security ID:  N00089271
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3.a 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
Ticker:  AIR
Security ID:  N0280G100
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
Ticker:  ATD.B
Security ID:  01626P403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alain Bouchard Management For For
1.2 Elect Director Nathalie Bourque Management For For
1.3 Elect Director 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
Ticker:  AMS
Security ID:  E04648114
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
Ticker:  AMS
Security ID:  A0400Q115
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
Ticker:  ASML
Security ID:  N07059202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3 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
Ticker:  ATCO A
Security ID:  W10020324
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Opening of Meeting; Elect Chairman of Meeting Management For For
2 Prepare and Approve List of Shareholders Management For For
3 Approve Agenda of Meeting Management For For
4 Designate Inspector(s) of Minutes of Meeting Management For For
5 Acknowledge Proper Convening of Meeting Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive CEO's Report; Questions Management None None
8a Accept Financial Statements and Statutory Reports Management For For
8b Approve Discharge of Board and President Management For For
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
Ticker:  ATO
Security ID:  F06116101
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
Ticker:  ATO
Security ID:  F06116101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.70 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
Ticker:  BARN
Security ID:  H05072105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Receive Auditor's Report (Non-Voting) Management None None
3.1 Accept Annual Report Management For For
3.2 Approve Remuneration Report Management For Against
3.3 Accept Financial Statements and Consolidated Financial Statements Management For For
4.1 Approve 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
Ticker:  BAYN
Security ID:  D0712D163
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
Ticker:  BMW
Security ID:  D12096109
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
Ticker:  BNR
Security ID:  D12459117
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
Ticker:  BT.A
Security ID:  G16612106
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
Ticker:  BNZL
Security ID:  G16968110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Philip Rogerson as Director Management For For
4 Re-elect Frank van Zanten as Director Management For For
5 Re-elect Patrick Larmon as Director Management For For
6 Re-elect Brian May as Director Management For For
7 Re-elect Eugenia Ulasewicz as Director Management For For
8 Re-elect Jean-Charles Pauze as Director Management For For
9 Re-elect Vanda Murray as Director Management For For
10 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
Ticker:  BRBY
Security ID:  G1700D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration 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
Ticker:  CCL
Security ID:  143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
2 Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
3 Elect 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
Ticker:  CIEL3
Security ID:  P2859E100
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
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
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
Ticker:  CON
Security ID:  D16212140
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
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
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
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