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: | 811-23163 |
Exact name of registrant as specified in charter: | Oppenheimer International Growth and Income 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: | 5/31 |
Date of reporting period: | 07/01/2016-06/30/2017 |
Item 1.
FORM N-PX
ICA File Number: 811-23163
Registrant Name: Oppenheimer International Growth and Income Fund
Reporting Period: 07/01/2016 - 06/30/2017
Oppenheimer International Growth and Income Fund
ANDRITZ AG
Meeting Date: MAR 28, 2017 Record Date: MAR 18, 2017 Meeting Type: ANNUAL |
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Ticker: ANDR
Security ID: A11123105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 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 | Reelect Christian Nowotny as Supervisory Board Member | Management | For | For |
ANHEUSER-BUSCH INBEV SA
Meeting Date: APR 26, 2017 Record Date: APR 12, 2017 Meeting Type: ANNUAL/SPECIAL |
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Ticker: ABI
Security ID: B639CJ108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Receive Special Board Report | Management | None | None |
A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
B6 | Receive Directors' Reports | Management | None | None |
B7 | Receive Auditors' Reports | Management | None | None |
B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.9 | Adopt Financial Statements | Management | For | For |
B10 | Approve Discharge to the Directors | Management | For | For |
B11 | Approve Discharge of Auditors | Management | For | For |
B12.a | Elect M.J. Barrington as Director | Management | For | Against |
B12.b | Elect W.F. Gifford Jr. as Director | Management | For | Against |
B12.c | Elect A. Santo Domingo Davila as Director | Management | For | Against |
B13.a | Approve Remuneration Report | Management | For | Against |
B13.b | Approve Remuneration of Directors | Management | For | For |
B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | Against |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
BAYERISCHE MOTOREN WERKE AG (BMW)
Meeting Date: MAY 11, 2017 Record Date: APR 19, 2017 Meeting Type: ANNUAL |
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Ticker: BMW
Security ID: D12096109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Elect Heinrich Hiesinger to the Supervisory Board | Management | For | For |
CARD FACTORY PLC
Meeting Date: MAY 25, 2017 Record Date: MAY 23, 2017 Meeting Type: ANNUAL |
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Ticker: CARD
Security ID: G1895H101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Geoff Cooper as Director | Management | For | Abstain |
4 | Re-elect Karen Hubbard as Director | Management | For | For |
5 | Re-elect Darren Bryant as Director | Management | For | For |
6 | Re-elect Octavia Morley as Director | Management | For | For |
7 | Re-elect David Stead as Director | Management | For | For |
8 | Re-elect Paul McCrudden as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CARNIVAL CORPORATION
Meeting Date: APR 05, 2017 Record Date: FEB 06, 2017 Meeting Type: ANNUAL |
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Ticker: CCL
Security ID: 143658300 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
14 | Approve Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Management | For | For |
15 | Reappoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and ratify the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation. | Management | For | For |
16 | Authorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc. | Management | For | For |
17 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
18 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
CINEPLEX INC.
Meeting Date: MAY 17, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
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Ticker: CGX
Security ID: 172454100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jordan Banks | Management | For | For |
1.2 | Elect Director Robert Bruce | Management | For | For |
1.3 | Elect Director Joan Dea | Management | For | For |
1.4 | Elect Director Janice Fukakusa | Management | For | For |
1.5 | Elect Director Ian Greenberg | Management | For | For |
1.6 | Elect Director Donna Hayes | Management | For | For |
1.7 | Elect Director Ellis Jacob | Management | For | For |
1.8 | Elect Director Sarabjit S. Marwah | Management | For | For |
1.9 | Elect Director Nadir Mohamed | Management | For | For |
1.10 | Elect Director Edward Sonshine | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
COLOPLAST A/S
Meeting Date: DEC 05, 2016 Record Date: NOV 28, 2016 Meeting Type: ANNUAL |
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Ticker: COLO B
Security ID: K16018192 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4.1 | Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
4.2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
4.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
4.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
5.1 | Reelect Michael Rasmussen (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Reelect Niels Louis-Hansen (Vice Chairman) as Director | Management | For | Did Not Vote |
5.3 | Reelect Per Magid as Director | Management | For | Did Not Vote |
5.4 | Reelect Birgitte Nielsen as Director | Management | For | Did Not Vote |
5.5 | Reelect Jette Nygaard-Andersen as Director | Management | For | Did Not Vote |
5.6 | Reelect Brian Petersen as Director | Management | For | Did Not Vote |
5.7 | Reelect Jorgen Tang-Jensen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
DEUTSCHE TELEKOM AG
Meeting Date: MAY 31, 2017 Record Date: Meeting Type: ANNUAL |
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Ticker: DTE
Security ID: D2035M136 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Creation of EUR 3.6 Billion Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Elect Dagmar Kollmann to the Supervisory Board | Management | For | For |
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Meeting Date: APR 27, 2017 Record Date: APR 21, 2017 Meeting Type: ANNUAL |
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Ticker: DIA
Security ID: E3685C104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Richard Golding as Director | Management | For | For |
2.2 | Reelect Mariano Martin Mampaso as Director | Management | For | For |
2.3 | Reelect Antonio Urcelay Alonso as Director | Management | For | For |
2.4 | Ratify Appointment of and Elect Borja de la Cierva Alvarez de Sotomayor as Director | Management | For | For |
2.5 | Ratify Appointment of and Elect Maria Luisa Garana Corces as Director | Management | For | For |
3 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
4 | Approve Stock-for-Salary Plan | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
DOMINO'S PIZZA GROUP PLC
Meeting Date: JAN 10, 2017 Record Date: JAN 08, 2017 Meeting Type: SPECIAL |
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Ticker: DOM
Security ID: ADPV37159 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Appropriation of Distributable Profits to the Payment of Distributions; Waive and Release Any and All Claims in Connection with the Approval, Declaration or Payment of the Dividends, the Share Buy-backs and the EBT Payment and Liabilities | Management | None | Abstain |
DOMINO'S PIZZA GROUP PLC
Meeting Date: APR 20, 2017 Record Date: APR 18, 2017 Meeting Type: ANNUAL |
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Ticker: DOM
Security ID: G28113101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Stephen Hemsley as Director | Management | For | For |
6 | Re-elect Colin Halpern as Director | Management | For | For |
7 | Re-elect David Wild as Director | Management | For | For |
8 | Re-elect Kevin Higgins as Director | Management | For | For |
9 | Re-elect Ebbe Jacobsen as Director | Management | For | For |
10 | Re-elect Helen Keays as Director | Management | For | For |
11 | Re-elect Steve Barber as Director | Management | For | For |
12 | Elect Rachel Osborne as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EDENRED
Meeting Date: MAY 04, 2017 Record Date: APR 28, 2017 Meeting Type: ANNUAL/SPECIAL |
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Ticker: EDEN
Security ID: F3192L109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Non-Binding Vote on Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
7 | Reelect Anne Bouverot as Director | Management | For | For |
8 | Reelect Sylvia Coutinho as Director | Management | For | For |
9 | Reelect Francoise Gri as Director | Management | For | For |
10 | Approve Transaction with Bertrand Dumazy, Chairman and CEO RE: Unemployment Insurance | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 590,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EVONIK INDUSTRIES AG
Meeting Date: MAY 23, 2017 Record Date: Meeting Type: ANNUAL |
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Ticker: EVK
Security ID: D2R90Y117 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Elect Aldo Belloni to the Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
IMPERIAL BRANDS PLC
Meeting Date: FEB 01, 2017 Record Date: JAN 30, 2017 Meeting Type: ANNUAL |
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Ticker: IMB
Security ID: G4721W102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman 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 EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
INMARSAT PLC
Meeting Date: MAY 04, 2017 Record Date: MAY 02, 2017 Meeting Type: ANNUAL |
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Ticker: ISAT
Security ID: G4807U103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Phillipa McCrostie as Director | Management | For | For |
6 | Re-elect Tony Bates as Director | Management | For | For |
7 | Re-elect Simon Bax as Director | Management | For | For |
8 | Re-elect Sir Bryan Carsberg as Director | Management | For | Abstain |
9 | Re-elect Robert Kehler as Director | Management | For | For |
10 | Re-elect Janice Obuchowski as Director | Management | For | For |
11 | Re-elect Rupert Pearce as Director | Management | For | For |
12 | Re-elect Dr Abe Peled as Director | Management | For | For |
13 | Re-elect Robert Ruijter as Director | Management | For | For |
14 | Re-elect Andrew Sukawaty as Director | Management | For | For |
15 | Re-elect Dr Hamadoun Toure as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ITV PLC
Meeting Date: MAY 10, 2017 Record Date: MAY 08, 2017 Meeting Type: ANNUAL |
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Ticker: ITV
Security ID: G4984A110 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Elect Salman Amin as Director | Management | For | For |
7 | Re-elect Peter Bazalgette as Director | Management | For | For |
8 | Re-elect Adam Crozier as Director | Management | For | For |
9 | Re-elect Roger Faxon as Director | Management | For | For |
10 | Re-elect Ian Griffiths as Director | Management | For | For |
11 | Re-elect Mary Harris as Director | Management | For | For |
12 | Re-elect Andy Haste as Director | Management | For | For |
13 | Re-elect Anna Manz as Director | Management | For | For |
14 | Re-elect John Ormerod 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 EU Political Donations and Expenditure | 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 |
IWG PLC
Meeting Date: MAY 16, 2017 Record Date: MAY 12, 2017 Meeting Type: ANNUAL |
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Ticker: IWG
Security ID: G4969N103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG Ireland as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Dixon as Director | Management | For | For |
7 | Re-elect Dominik de Daniel as Director | Management | For | For |
8 | Re-elect Elmar Heggen as Director | Management | For | For |
9 | Re-elect Nina Henderson as Director | Management | For | For |
10 | Re-elect Francois Pauly as Director | Management | For | For |
11 | Re-elect Florence Pierre as Director | Management | For | For |
12 | Re-elect Douglas Sutherland as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 15 | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 |
LADBROKES CORAL GROUP PLC
Meeting Date: MAY 04, 2017 Record Date: MAY 02, 2017 Meeting Type: ANNUAL |
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Ticker: LCL
Security ID: G5337D107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Bowtell as Director | Management | For | For |
6 | Elect Mark Clare as Director | Management | For | For |
7 | Elect Annemarie Durbin as Director | Management | For | For |
8 | Elect Carl Leaver as Director | Management | For | For |
9 | Elect Stevie Spring as Director | Management | For | For |
10 | Elect Rob Templeman as Director | Management | For | For |
11 | Re-elect John Kelly as Director | Management | For | For |
12 | Re-elect Jim Mullen as Director | Management | For | For |
13 | Re-elect Mark Pain as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Establish Plans or Schedules to Extend the SAYE Plan and/or the OWN Plan to Overseas Jurisdictions | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LEGAL & GENERAL GROUP PLC
Meeting Date: MAY 25, 2017 Record Date: MAY 23, 2017 Meeting Type: ANNUAL |
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Ticker: LGEN
Security ID: G54404127 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Sir John Kingman as Director | Management | For | For |
4 | Elect Philip Broadley as Director | Management | For | For |
5 | Elect Jeff Davies as Director | Management | For | For |
6 | Elect Lesley Knox as Director | Management | For | For |
7 | Elect Kerrigan Procter as Director | Management | For | For |
8 | Elect Toby Strauss as Director | Management | For | For |
9 | Re-elect Carolyn Bradley as Director | Management | For | For |
10 | Re-elect Julia Wilson as Director | Management | For | For |
11 | Re-elect Nigel Wilson as Director | Management | For | For |
12 | Re-elect Mark Zinkula as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | 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 |
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 11, 2017 Record Date: MAY 09, 2017 Meeting Type: ANNUAL |
||||
Ticker: LLOY
Security ID: G5533W248 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Lord Blackwell as Director | Management | For | For |
3 | Re-elect Juan Colombas as Director | Management | For | For |
4 | Re-elect George Culmer as Director | Management | For | For |
5 | Re-elect Alan Dickinson as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | For |
8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
9 | Re-elect Deborah McWhinney as Director | Management | For | For |
10 | Re-elect Nick Prettejohn as Director | Management | For | For |
11 | Re-elect Stuart Sinclair as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Special Dividend | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Sharesave Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Re-designation of Limited Voting Shares | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON
Meeting Date: APR 13, 2017 Record Date: APR 10, 2017 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MC
Security ID: F58485115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | Against |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Antonio Belloni as Director | Management | For | Against |
8 | Reelect Diego Della Valle as Director | Management | For | Against |
9 | Reelect Marie-Josee Kravis as Director | Management | For | For |
10 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
11 | Appoint Pierre Gode as Censor | Management | For | Against |
12 | Appoint Albert Frere as Censor | Management | For | Against |
13 | Renew Appointment of Paolo Bulgari as Censor | Management | For | Against |
14 | Non-Binding Vote on Compensation of Bernard Arnault, CEO and Chairman | Management | For | Against |
15 | Non-Binding Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy for Executive Corporate Officers | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
22 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million | Management | For | For |
30 | Amend Articles 4 and 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting | Management | For | Against |
31 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
MANULIFE FINANCIAL CORPORATION
Meeting Date: MAY 04, 2017 Record Date: MAR 08, 2017 Meeting Type: ANNUAL |
||||
Ticker: MFC
Security ID: 56501R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Caron | Management | For | For |
1.2 | Elect Director John M. Cassaday | Management | For | For |
1.3 | Elect Director Susan F. Dabarno | Management | For | For |
1.4 | Elect Director Richard B. DeWolfe | Management | For | For |
1.5 | Elect Director Sheila S. Fraser | Management | For | For |
1.6 | Elect Director Donald A. Guloien | Management | For | For |
1.7 | Elect Director Luther S. Helms | Management | For | For |
1.8 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.9 | Elect Director P. Thomas Jenkins | Management | For | For |
1.10 | Elect Director Pamela O. Kimmet | Management | For | For |
1.11 | Elect Director Donald R. Lindsay | Management | For | For |
1.12 | Elect Director John R.V. Palmer | Management | For | For |
1.13 | Elect Director C. James Prieur | Management | For | For |
1.14 | Elect Director Andrea S. Rosen | Management | For | For |
1.15 | Elect Director Lesley D. Webster | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MARINE HARVEST ASA
Meeting Date: JUN 01, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MHG
Security ID: R2326D113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approval of the Guidelines for Allocation of Options | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of NOK 1.1 Million for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for Other Directors; Approve Audit Committee Fees | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Elect Ole-Eirik Leroy as Director | Management | For | Did Not Vote |
11b | Elect Lisbet Naero as Director | Management | For | Did Not Vote |
11c | Elect Orjan Svanevik as Director | Management | For | Did Not Vote |
12 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
13 | Authorize Board to Declare Quarterly Dividends | Management | For | Did Not Vote |
14 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve Creation of NOK 367.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion | Management | For | Did Not Vote |
MCCARTHY & STONE PLC
Meeting Date: JAN 25, 2017 Record Date: JAN 23, 2017 Meeting Type: ANNUAL |
||||
Ticker: MCS
Security ID: G59248180 |
||||
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 John White as Director | Management | For | For |
6 | Elect Clive Fenton as Director | Management | For | For |
7 | Elect John Tonkiss as Director | Management | For | For |
8 | Elect Geeta Nanda as Director | Management | For | For |
9 | Elect Frank Nelson as Director | Management | For | For |
10 | Elect Mike Parsons as Director | Management | For | For |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Risk and Audit 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 | 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 |
19 | Authorise Off-Market Purchase of a Quarter Share | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC
Meeting Date: MAY 26, 2017 Record Date: MAY 24, 2017 Meeting Type: SPECIAL |
||||
Ticker: MCRO
Security ID: G6117L178 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Merger of Seattle MergerSub Inc with Seattle SpinCo Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders and Share Consolidation | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 27, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: 9432
Security ID: J59396101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
NN GROUP NV
Meeting Date: JUN 01, 2017 Record Date: MAY 04, 2017 Meeting Type: ANNUAL |
||||
Ticker: NN
Security ID: N64038107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2016 | Management | None | None |
3 | Discuss Remuneration Policy 2016 | Management | None | None |
4a | Adopt Financial Statements 2016 | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 1.55 Per Share | Management | For | For |
5a | Approve Discharge of Executive Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Announce Intention to Reappoint Lard Friese to Executive Board | Management | None | None |
7 | Discussion of Supervisory Board Profile | Management | None | None |
8a | Elect Robert Ruijter to Supervisory Board | Management | For | For |
8b | Elect Clara Streit to Supervisory Board | Management | For | For |
9a | Approve Remuneration of Supervisory Board | Management | For | For |
9b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Cancellation of Repurchased Shares Up to 20 Percent of Issued Share Capital | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
NOKIA CORP.
Meeting Date: MAY 23, 2017 Record Date: MAY 11, 2017 Meeting Type: ANNUAL |
||||
Ticker: NOKIA
Security ID: X61873133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.17 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12 | Reelect Bruce Brown, Louis Hughes, Jean Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Jeanette Horan and Edward Kozel as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 560 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
PLAYTECH PLC
Meeting Date: MAY 17, 2017 Record Date: MAY 15, 2017 Meeting Type: ANNUAL |
||||
Ticker: PTEC
Security ID: G7132V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Remuneration Policy | Management | For | Against |
2b | Approve Remuneration Report | Management | For | Against |
3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Paul Hewitt as Director | Management | For | For |
6 | Re-elect John Jackson as Director | Management | For | For |
7 | Elect Claire Milne as Director | Management | For | For |
8 | Re-elect Andrew Thomas as Director | Management | For | For |
9 | Re-elect Alan Jackson as Director | Management | For | For |
10 | Elect Andrew Smith as Director | Management | For | For |
11 | Re-elect Mor Weizer as Director | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
PLAYTECH PLC
Meeting Date: MAY 17, 2017 Record Date: MAY 15, 2017 Meeting Type: SPECIAL |
||||
Ticker: PTEC
Security ID: G7132V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Grant of One-Off Award to the Chief Executive Officer | Management | For | Against |
POSTNL NV
Meeting Date: APR 18, 2017 Record Date: MAR 21, 2017 Meeting Type: ANNUAL |
||||
Ticker: PNL
Security ID: N7203C108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion of Fiscal Year 2016 | Management | None | None |
3 | Receive Annual Report (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Report | Management | None | None |
6 | Adopt Financial Statements | Management | For | For |
7.a | Receive Explanation on Dividend Policy | Management | None | None |
7.b | Approve Allocation of Income | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10.a | Announce Vacancies on the Board | Management | None | None |
10.b | Opportunity to Make Recommendations | Management | None | None |
10.c | Announce Intentions of the Supervisory Board to Nominate E. Blok, A.M. Jongerius and J.W.M. Engel as Members of the Supervisory Board | Management | None | None |
11 | Elect E. Blok to Supervisory Board | Management | For | For |
12 | Elect A.M. Jongerius to Supervisory Board | Management | For | For |
13 | Elect J.W.M. Engel to Supervisory Board | Management | For | For |
14 | Announce Vacancies on the Board Arising in 2018 | Management | None | None |
15 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
16 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 15 | Management | For | For |
17 | Allow Questions | Management | None | None |
18 | Close Meeting | Management | None | None |
PROSIEBENSAT.1 MEDIA SE
Meeting Date: MAY 12, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: PSM
Security ID: D6216S143 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
7.1 | Approve Affiliation Agreement with ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH | Management | For | For |
7.2 | Approve Affiliation Agreement with ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH | Management | For | For |
7.3 | Approve Affiliation Agreement with ProSiebenSat.1 Sports GmbH | Management | For | For |
REGUS PLC
Meeting Date: DEC 05, 2016 Record Date: DEC 01, 2016 Meeting Type: SPECIAL |
||||
Ticker: RGU
Security ID: G7477W101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Introduction of a New Jersey Incorporated Holding Company | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Approve Reduction of Share Premium Account | Management | For | For |
4 | Approve Share Option Plan | Management | For | For |
5 | Approve Deferred Share Bonus Plan | Management | For | For |
6 | Approve Performance Share Plan | Management | For | For |
7 | Approve Co-Investment Plan | Management | For | For |
8 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
REGUS PLC
Meeting Date: DEC 05, 2016 Record Date: DEC 01, 2016 Meeting Type: COURT |
||||
Ticker: RGU
Security ID: G7477W101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SAGA PLC
Meeting Date: JUN 22, 2017 Record Date: JUN 20, 2017 Meeting Type: ANNUAL |
||||
Ticker: SAGA
Security ID: G7770H108 |
||||
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 Andrew Goodsell as Director | Management | For | For |
5 | Re-elect Lance Batchelor as Director | Management | For | For |
6 | Re-elect Jonathan Hill as Director | Management | For | For |
7 | Re-elect Ray King as Director | Management | For | For |
8 | Re-elect Bridget McIntyre as Director | Management | For | For |
9 | Re-elect Orna NiChionna as Director | Management | For | For |
10 | Re-elect Gareth Williams as Director | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit 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 |
SCANDINAVIAN TOBACCO GROUP A/S
Meeting Date: APR 26, 2017 Record Date: APR 19, 2017 Meeting Type: ANNUAL |
||||
Ticker: STG
Security ID: K8553U105 |
||||
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 5.50 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.1 | Reelect Nigel Northridge as Director | Management | For | For |
5.2 | Reelect Soren Bjerre-Nielsen as Director | Management | For | For |
5.3 | Reelect Dianne Neal Blixt as Director | Management | For | For |
5.4 | Reelect Conny Karlsson as Director | Management | For | For |
5.5 | Reelect Luc Missorten as Director | Management | For | For |
5.6 | Reelect Henning Kruse Petersen as Director | Management | For | For |
5.7 | Elect Henrik Brandt as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Other Business | Management | None | None |
SES SA
Meeting Date: APR 06, 2017 Record Date: MAR 23, 2017 Meeting Type: ANNUAL |
||||
Ticker: 008808732
Security ID: L8300G135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of the Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive and Approve Board's 2016 Activities Report | Management | None | None |
4 | Receive Explanations on Main Developments during 2016 and Perspectives | Management | None | None |
5 | Receive Information on 2016 Financial Results | Management | None | None |
6 | Receive Auditor's Reports | Management | None | None |
7 | Approve Consolidated and Individual Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Share Repurchase | Management | For | For |
12a1 | Elect Marc Beuls as Director | Management | For | For |
12a2 | Elect Marcus Bicknell as Director | Management | For | For |
12a3 | Elect Ramu Potarazu as Director | Management | For | For |
12a4 | Elect Kaj-Erik Relander as Director | Management | For | For |
12a5 | Elect Anne-Catherine Ries as Director | Management | For | For |
12a6 | Elect Jean-Paul Zens as Director | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Approve Principles Relating to the Acquisition of Conditional Shares | Management | For | Against |
15 | Transact Other Business (Non-Voting) | Management | None | None |
SLEEP COUNTRY CANADA HOLDINGS INC.
Meeting Date: MAY 12, 2017 Record Date: MAR 30, 2017 Meeting Type: ANNUAL |
||||
Ticker: ZZZ
Security ID: 83125J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen K. Gunn | Management | For | For |
1.2 | Elect Director Christine Magee | Management | For | For |
1.3 | Elect Director David Shaw | Management | For | For |
1.4 | Elect Director Andrew Moor | Management | For | For |
1.5 | Elect Director John Cassaday | Management | For | For |
1.6 | Elect Director J. Douglas Bradley | Management | For | For |
1.7 | Elect Director David Friesema | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SLIGRO FOOD GROUP NV
Meeting Date: MAR 22, 2017 Record Date: FEB 22, 2017 Meeting Type: ANNUAL |
||||
Ticker: SLIGR
Security ID: N8084E155 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Minutes of Previous Meeting | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4.a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4.b | Presentation on the Audit of the Financial Statements by Auditor | Management | None | None |
4.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.d | Approve Company's Reserves and Dividend Policy | Management | For | For |
4.e | Approve Dividends of EUR 1.00 Per Share | Management | For | For |
4.f | Approve Discharge of Management Board | Management | For | For |
4.g | Approve Discharge of Supervisory Board | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.a | Elect G. van de Weerdhof to Supervisory Board | Management | For | For |
7.b | Receive Information on F.Rijna as Chairman of the Board | Management | None | None |
8 | Other Business (Non-Voting) | Management | None | None |
SONIC HEALTHCARE LIMITED
Meeting Date: NOV 17, 2016 Record Date: NOV 15, 2016 Meeting Type: ANNUAL |
||||
Ticker: SHL
Security ID: Q8563C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jane Wilson as Director | Management | For | For |
2 | Elect Philip Dubois as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Long Term Incentives for Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Long Term Incentives for Chris Wilks, Finance Director and Chief Financial Officer of the Company | Management | For | For |
SUBARU CORP
Meeting Date: JUN 23, 2017 Record Date: MAR 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: 7270
Security ID: J14406136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Tachimori, Takeshi | Management | For | For |
3.4 | Elect Director Kasai, Masahiro | Management | For | For |
3.5 | Elect Director Okada, Toshiaki | Management | For | For |
3.6 | Elect Director Kato, Yoichi | Management | For | For |
3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 08, 2017 Record Date: APR 07, 2017 Meeting Type: ANNUAL |
||||
Ticker: 2330
Security ID: Y84629107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
3 | Other Business | Management | None | Against |
THE NORTH WEST COMPANY INC.
Meeting Date: JUN 14, 2017 Record Date: MAY 12, 2017 Meeting Type: ANNUAL/SPECIAL |
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Ticker: NWC
Security ID: 663278109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Sanford Riley | Management | For | For |
1.2 | Elect Director Frank J. Coleman | Management | For | For |
1.3 | Elect Director Wendy F. Evans | Management | For | For |
1.4 | Elect Director Stewart Glendinning | Management | For | For |
1.5 | Elect Director Edward S. Kennedy | Management | For | For |
1.6 | Elect Director Robert J. Kennedy | Management | For | For |
1.7 | Elect Director Annalisa King | Management | For | For |
1.8 | Elect Director Violet (Vi) A.M. Konkle | Management | For | For |
1.9 | Elect Director Gary Merasty | Management | For | For |
1.10 | Elect Director Eric L. Stefanson | Management | For | For |
1.11 | Elect Director Victor Tootoo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Amend By-Law No. 1 | Management | For | For |
THE SPAR GROUP LTD
Meeting Date: FEB 07, 2017 Record Date: JAN 27, 2017 Meeting Type: ANNUAL |
||||
Ticker: SPP
Security ID: S8050H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Phinda Madi as Director | Management | For | For |
1.2 | Re-elect Harish Mehta as Director | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and Gavin Kruger as the Designated Auditor | Management | For | Against |
3.1 | Re-elect Christopher Wells as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Harish Mehta as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Marang Mashologu as Member of the Audit Committee | Management | For | For |
4 | Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004) | Management | For | For |
5 | Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan | Management | For | For |
1 | Amend Memorandum of Incorporation | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Non-executive Directors' Fees | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
TOYO TIRE & RUBBER CO. LTD.
Meeting Date: MAR 30, 2017 Record Date: DEC 31, 2016 Meeting Type: ANNUAL |
||||
Ticker: 5105
Security ID: J92805118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Approve Allocation of Income, With a Final Dividend of JPY 25 | Management | For | For |
3.1 | Elect Director Shimizu, Takashi | Management | For | For |
3.2 | Elect Director Tatara, Tetsuo | Management | For | For |
3.3 | Elect Director Takagi, Yasushi | Management | For | For |
3.4 | Elect Director Sakuramoto, Tamotsu | Management | For | For |
3.5 | Elect Director Morita, Ken | Management | For | For |
3.6 | Elect Director Takeda, Atsushi | Management | For | For |
TRANSCONTINENTAL INC.
Meeting Date: MAR 03, 2017 Record Date: JAN 18, 2017 Meeting Type: ANNUAL |
||||
Ticker: TCL.A
Security ID: 893578104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacynthe Cote | Management | For | For |
1.2 | Elect Director Richard Fortin | Management | For | For |
1.3 | Elect Director Isabelle Marcoux | Management | For | For |
1.4 | Elect Director Nathalie Marcoux | Management | For | For |
1.5 | Elect Director Pierre Marcoux | Management | For | For |
1.6 | Elect Director Remi Marcoux | Management | For | For |
1.7 | Elect Director Anna Martini | Management | For | For |
1.8 | Elect Director Francois Olivier | Management | For | For |
1.9 | Elect Director Mario Plourde | Management | For | For |
1.10 | Elect Director Jean Raymond | Management | For | For |
1.11 | Elect Director Francois R. Roy | Management | For | For |
1.12 | Elect Director Annie Thabet | Management | For | For |
1.13 | Elect Director Andre Tremblay | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRAVIS PERKINS PLC
Meeting Date: MAY 24, 2017 Record Date: MAY 22, 2017 Meeting Type: ANNUAL |
||||
Ticker: TPK
Security ID: G90202105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alan Williams as Director | Management | For | For |
6 | Re-elect Ruth Anderson as Director | Management | For | For |
7 | Re-elect Tony Buffin as Director | Management | For | For |
8 | Re-elect John Carter as Director | Management | For | For |
9 | Re-elect Coline McConville as Director | Management | For | For |
10 | Re-elect Pete Redfern as Director | Management | For | For |
11 | Re-elect Christopher Rogers as Director | Management | For | For |
12 | Re-elect John Rogers as Director | Management | For | For |
13 | Re-elect Robert Walker as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Performance Share Plan | Management | For | For |
22 | Approve Co-Investment Plan | Management | For | For |
23 | Approve Deferred Share Bonus Plan | Management | For | For |
TUI AG
Meeting Date: FEB 14, 2017 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TUI1
Security ID: D8484K166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015/16 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.63 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Friedrich Joussen for Fiscal 2015/16 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Horst Baier for Fiscal 2015/16 | Management | For | For |
3.3 | Approve Discharge of Management Board Member David Burling for Fiscal 2015/16 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Sebastian Ebel for Fiscal 2015/16 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Elke Eller for Fiscal 2015/16 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Peter Long for Fiscal 2015/16 | Management | For | For |
3.7 | Approve Discharge of Management Board Member William Waggott for Fiscal 2015/16 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2015/16 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2015/16 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Hodgkinson for Fiscal 2015/16 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2015/16 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal 2015/16 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2015/16 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal 2015/16 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2015/16 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Valerie Frances Gooding for Fiscal 2015/16 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Dierk Hirschel for Fiscal 2015/16 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Janis Carol Kong for Fiscal 2015/16 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Peter Long for Fiscal 2015/16 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Coline Lucille McConville for Fiscal 2015/16 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal 2015/16 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2015/16 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Timothy Martin Powell for Fiscal 2015/16 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Wilfried Rau for Fiscal 2015/16 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Carmen Riu Gueell for Fiscal 2015/16 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2015/16 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Maxim G. Shemetov for Fiscal 2015/16 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal 2015/16 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Christian Strenger for Fiscal 2015/16 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2015/16 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal 2015/16 | Management | For | For |
4.25 | Approve Discharge of Supervisory Board Member Marcell Witt for Fiscal 2015/16 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2016/17 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
VALEO
Meeting Date: MAY 23, 2017 Record Date: MAY 18, 2017 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FR
Security ID: F96221340 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect C. Maury Devine as Director | Management | For | For |
6 | Reelect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
7 | Reelect Veronique Weill as Director | Management | For | For |
8 | Non-Binding Vote on Compensation of Pascal Colombani, Chairman of the Board | Management | For | For |
9 | Non-Binding Vote on Compensation of Jacques Aschenbroich Chairman and CEO | Management | For | Against |
10 | Approve remuneration Policy of Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for up to 9.62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 9.62 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 13, 14 of Bylaws Re: Employee Representatives | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WHITBREAD PLC
Meeting Date: JUN 21, 2017 Record Date: JUN 19, 2017 Meeting Type: ANNUAL |
||||
Ticker: WTB
Security ID: G9606P197 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect David Atkins as Director | Management | For | For |
6 | Elect Adam Crozier as Director | Management | For | For |
7 | Elect Deanna Oppenheimer as Director | Management | For | For |
8 | Re-elect Richard Baker as Director | Management | For | For |
9 | Re-elect Alison Brittain as Director | Management | For | For |
10 | Re-elect Nicholas Cadbury as Director | Management | For | For |
11 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
12 | Re-elect Chris Kennedy as Director | Management | For | For |
13 | Re-elect Louise Smalley as Director | Management | For | For |
14 | Re-elect Susan Martin as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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 and Income Fund |
By: | Arthur P. Steinmetz* |
Arthur P. Steinmetz, | |
Trustee, President and Principal Executive Officer |
Date: August 29, 2017
*By: | /s/ Taylor V. Edwards | |
------------------------------------------ | ||
Taylor V. Edwards, Attorney in Fact |