N-PX 1 body.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: 811-23163
   
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
Ticker:  ANDR
Security ID:  A11123105
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
Ticker:  ABI
Security ID:  B639CJ108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1.a Receive Special Board Report Management None None
A1.b Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital Management For For
B1 Management Report Regarding the Old Anheuser-Busch InBev SA/NV Management None None
B2 Report by the Statutory Auditor Regarding the Old AB InBev Management None None
B3 Approval of the Accounts of the Old AB InBev Management For For
B4 Approve Discharge to the Directors of the Old AB InBev Management For For
B5 Approve Discharge of Auditors of the Old AB InBev Management For For
B6 Receive Directors' Reports Management None None
B7 Receive Auditors' Reports Management None None
B8 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
B.9 Adopt Financial Statements Management For For
B10 Approve Discharge to the Directors Management For For
B11 Approve Discharge of Auditors Management For For
B12.a Elect M.J. Barrington as Director Management For Against
B12.b Elect W.F. Gifford Jr. as Director Management For Against
B12.c Elect A. Santo Domingo Davila as Director Management For Against
B13.a Approve Remuneration Report Management For Against
B13.b Approve Remuneration of Directors Management For For
B13.c Approve Non-Executive Director Stock Option Grants Management For Against
C1 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
BAYERISCHE MOTOREN WERKE AG (BMW)
Meeting Date:  MAY 11, 2017
Record Date:  APR 19, 2017
Meeting Type:  ANNUAL
Ticker:  BMW
Security ID:  D12096109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2017 Management For For
6 Elect Heinrich Hiesinger to the Supervisory Board Management For For
 
CARD FACTORY PLC
Meeting Date:  MAY 25, 2017
Record Date:  MAY 23, 2017
Meeting Type:  ANNUAL
Ticker:  CARD
Security ID:  G1895H101
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
Ticker:  CCL
Security ID:  143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
2 Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
3 Elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
4 Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
5 Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
6 Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
7 Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
8 Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
9 Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
10 Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) Management For For
14 Approve Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). Management For For
15 Reappoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and ratify the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation. Management For For
16 Authorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc. Management For For
17 Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies). Management For For
18 Authorize Issue of Equity with Pre-emptive Rights Management For For
19 Authorize Issue of Equity without Pre-emptive Rights Management For For
20 Authorize Share Repurchase Program Management For For
 
CINEPLEX INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 31, 2017
Meeting Type:  ANNUAL
Ticker:  CGX
Security ID:  172454100
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
Ticker:  COLO B
Security ID:  K16018192
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For 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
Ticker:  DTE
Security ID:  D2035M136
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
Ticker:  DIA
Security ID:  E3685C104
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
Ticker:  DOM
Security ID:  ADPV37159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorise Appropriation of Distributable Profits to the Payment of Distributions; Waive and Release Any and All Claims in Connection with the Approval, Declaration or Payment of the Dividends, the Share Buy-backs and the EBT Payment and Liabilities Management None Abstain
 
DOMINO'S PIZZA GROUP PLC
Meeting Date:  APR 20, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL
Ticker:  DOM
Security ID:  G28113101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint Ernst & Young LLP as Auditors Management For For
3 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
4 Approve Final Dividend Management For For
5 Re-elect Stephen Hemsley as Director Management For For
6 Re-elect Colin Halpern as Director Management For For
7 Re-elect David Wild as Director Management For For
8 Re-elect Kevin Higgins as Director Management For For
9 Re-elect Ebbe Jacobsen as Director Management For For
10 Re-elect Helen Keays as Director Management For For
11 Re-elect Steve Barber as Director Management For For
12 Elect Rachel Osborne as Director Management For For
13 Approve Remuneration Report Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
EDENRED
Meeting Date:  MAY 04, 2017
Record Date:  APR 28, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  EDEN
Security ID:  F3192L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.62 per Share Management For For
4 Approve Stock Dividend Program (New Shares) Management For For
5 Non-Binding Vote on Compensation of Bertrand Dumazy, Chairman and CEO Management For For
6 Approve Remuneration Policy for Chairman and CEO Management For For
7 Reelect Anne Bouverot as Director Management For For
8 Reelect Sylvia Coutinho as Director Management For For
9 Reelect Francoise Gri as Director Management For For
10 Approve Transaction with Bertrand Dumazy, Chairman and CEO RE: Unemployment Insurance Management For For
11 Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 590,000 Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Filing of Required Documents/Other Formalities Management For For
 
EVONIK INDUSTRIES AG
Meeting Date:  MAY 23, 2017
Record Date:  
Meeting Type:  ANNUAL
Ticker:  EVK
Security ID:  D2R90Y117
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
Ticker:  IMB
Security ID:  G4721W102
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
Ticker:  ISAT
Security ID:  G4807U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Elect Phillipa McCrostie as Director Management For For
6 Re-elect Tony Bates as Director Management For For
7 Re-elect Simon Bax as Director Management For For
8 Re-elect Sir Bryan Carsberg as Director Management For Abstain
9 Re-elect Robert Kehler as Director Management For For
10 Re-elect Janice Obuchowski as Director Management For For
11 Re-elect Rupert Pearce as Director Management For For
12 Re-elect Dr Abe Peled as Director Management For For
13 Re-elect Robert Ruijter as Director Management For For
14 Re-elect Andrew Sukawaty as Director Management For For
15 Re-elect Dr Hamadoun Toure as Director Management For For
16 Reappoint Deloitte LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ITV PLC
Meeting Date:  MAY 10, 2017
Record Date:  MAY 08, 2017
Meeting Type:  ANNUAL
Ticker:  ITV
Security ID:  G4984A110
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
Ticker:  IWG
Security ID:  G4969N103
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
Ticker:  LCL
Security ID:  G5337D107
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
Ticker:  LGEN
Security ID:  G54404127
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
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