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: | 07/01/2017-06/30/2018 |
Item 1.
FORM N-PX
ICA File Number: 811-23163
Registrant Name: Oppenheimer International Growth and Income Fund
Reporting Period: 07/01/2017 - 06/30/2018
Oppenheimer International Growth and Income Fund
AMCOR LIMITED
Meeting Date: NOV 01, 2017 Record Date: OCT 30, 2017 Meeting Type: ANNUAL |
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Ticker: AMC
Security ID: Q03080100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Paul Brasher as Director | Management | For | For |
2b | Elect Eva Cheng as Director | Management | For | For |
2c | Elect Tom Long as Director | Management | For | For |
3 | Approve the Grant of Options and Performance Shares to Ron Delia | Management | For | For |
4 | Approve the Potential Termination Benefits | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
ANDRITZ AG
Meeting Date: MAR 23, 2018 Record Date: MAR 13, 2018 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 | 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 Auditors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Stock Option Plan | Management | For | For |
BAYERISCHE MOTOREN WERKE AG (BMW)
Meeting Date: MAY 17, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL |
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Ticker: BMW
Security ID: D12096109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.00 per Ordinary Share and EUR 4.02 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Kurt Bock to the Supervisory Board | Management | For | For |
6.2 | Reelect Reinhard Huettl to the Supervisory Board | Management | For | For |
6.3 | Reelect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
6.4 | Reelect Renate Koecher to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
BOOKER GROUP PLC
Meeting Date: JUL 05, 2017 Record Date: JUL 03, 2017 Meeting Type: ANNUAL |
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Ticker: BOK
Security ID: G1450C109 |
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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 | Re-elect Stewart Gilliland as Director | Management | For | For |
7 | Re-elect Charles Wilson as Director | Management | For | For |
8 | Re-elect Jonathan Prentis as Director | Management | For | For |
9 | Re-elect Guy Farrant as Director | Management | For | For |
10 | Re-elect Helena Andreas as Director | Management | For | For |
11 | Re-elect Andrew Cripps as Director | Management | For | For |
12 | Re-elect Gary Hughes as Director | Management | For | For |
13 | Re-elect Karen Jones 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BOOKER GROUP PLC
Meeting Date: FEB 28, 2018 Record Date: FEB 26, 2018 Meeting Type: COURT |
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Ticker: BOK
Security ID: G1450C109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | Against |
BOOKER GROUP PLC
Meeting Date: FEB 28, 2018 Record Date: FEB 26, 2018 Meeting Type: SPECIAL |
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Ticker: BOK
Security ID: G1450C109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Share and Cash Merger of Tesco plc and Booker Group plc | Management | For | Against |
BT GROUP PLC
Meeting Date: JUL 12, 2017 Record Date: JUL 10, 2017 Meeting Type: ANNUAL |
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Ticker: BT.A
Security ID: G16612106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Michael Rake as Director | Management | For | For |
6 | Re-elect Gavin Patterson as Director | Management | For | For |
7 | Re-elect Simon Lowth as Director | Management | For | For |
8 | Re-elect Tony Ball as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect Tim Hottges as Director | Management | For | For |
11 | Re-elect Isabel Hudson as Director | Management | For | For |
12 | Re-elect Mike Inglis as Director | Management | For | For |
13 | Re-elect Karen Richardson as Director | Management | For | For |
14 | Re-elect Nick Rose as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Elect Jan du Plessis as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Abstain |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise EU Political Donations | Management | For | For |
BUNZL PLC
Meeting Date: APR 18, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL |
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Ticker: BNZL
Security ID: G16968110 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
8 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
9 | Re-elect Vanda Murray as Director | Management | For | For |
10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
11 | Elect Stephan Nanninga as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CARD FACTORY PLC
Meeting Date: MAY 31, 2018 Record Date: MAY 29, 2018 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 | For |
4 | Re-elect Karen Hubbard as Director | Management | For | For |
5 | Elect Kristian Lee 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 | Elect Roger Whiteside as Director | Management | For | For |
10 | Approve Remuneration Policy | Management | For | Against |
11 | Approve Remuneration Report | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CARNIVAL CORPORATION
Meeting Date: APR 11, 2018 Record Date: FEB 13, 2018 Meeting Type: ANNUAL |
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Ticker: CCL
Security ID: 143658300 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
CINEPLEX INC.
Meeting Date: MAY 25, 2018 Record Date: APR 02, 2018 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 |
DEUTSCHE TELEKOM AG
Meeting Date: MAY 17, 2018 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 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Billion; Approve Creation of EUR 1.2 Billion Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
8 | Elect Guenther Braeunig to the Supervisory Board | Management | For | For |
9 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
10 | Elect Ulrich Lehner to the Supervisory Board | Management | For | For |
11 | Amend Articles Re: Attendance and Voting Rights at the AGM | Management | For | For |
DIC CORP.
Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
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Ticker: 4631
Security ID: J1280G103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Nakanishi, Yoshiyuki | Management | For | For |
2.2 | Elect Director Ino, Kaoru | Management | For | For |
2.3 | Elect Director Saito, Masayuki | Management | For | For |
2.4 | Elect Director Kawamura, Yoshihisa | Management | For | For |
2.5 | Elect Director Ishii, Hideo | Management | For | For |
2.6 | Elect Director Tamaki, Toshifumi | Management | For | For |
2.7 | Elect Director Uchinaga, Yukako | Management | For | For |
2.8 | Elect Director Tsukahara, Kazuo | Management | For | For |
2.9 | Elect Director Tamura, Yoshiaki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hiyama, Satoshi | Management | For | For |
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Meeting Date: APR 19, 2018 Record Date: APR 13, 2018 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 Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Fix Number of Directors at 12 | Management | For | For |
2.2 | Elect Stephan DuCharme as Director | Management | For | For |
2.3 | Elect Karl-Heinz Holland as Director | Management | For | For |
3 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
4 | Amend Remuneration Policy for FY 2015-2018 | Management | For | For |
5 | Approve Remuneration Policy for FY 2019-2021 | Management | For | For |
6 | Approve Stock-for-Salary Plan | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 480 Million | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
DOMINO'S PIZZA ENTERPRISES LTD.
Meeting Date: NOV 08, 2017 Record Date: NOV 06, 2017 Meeting Type: ANNUAL |
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Ticker: DMP
Security ID: Q32503106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | None | Against |
2 | Elect John James Cowin as Director | Management | For | Against |
3 | Elect Grant Bryce Bourke as Director | Management | For | Against |
4 | Approve Grant of Options to Don Meij | Management | For | Against |
DOMINO'S PIZZA GROUP PLC
Meeting Date: JAN 11, 2018 Record Date: JAN 09, 2018 Meeting Type: SPECIAL |
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Ticker: DOM
Security ID: G28113101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Related Party Transaction with Pizza Pizza ehf | Management | For | For |
DOMINO'S PIZZA GROUP PLC
Meeting Date: APR 19, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL |
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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 | Re-elect Rachel Osborne as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
EDENRED
Meeting Date: MAY 03, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL/SPECIAL |
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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 0.85 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Ratify Appointment of Dominique D'Hinnin as Director | Management | For | For |
6 | Reelect Bertrand Dumazy as Director | Management | For | Against |
7 | Reelect Gabriele Galateri Di Genola as Director | Management | For | For |
8 | Reelect Maelle Gavet as Director | Management | For | For |
9 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
10 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
11 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
12 | Approve Severance Payment Agreement with Bertrand Dumazy | Management | For | Against |
13 | Approve Unemployment Insurance Agreement with Bertrand Dumazy | Management | For | For |
14 | Approve Health Insurance Coverage Agreement with Bertrand Dumazy | Management | For | For |
15 | Approve Additional Pension Scheme Agreement with Bertrand Dumazy | Management | For | For |
16 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
17 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
18 | Decision Not to Renew BEAS as Alternate Auditor | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 155,366,138 | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 155,366,138 for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Amend Article 12 of Bylaws Re: Employee Representatives | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EVONIK INDUSTRIES AG
Meeting Date: MAY 23, 2018 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 2017 (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 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6.1 | Elect Bernd Toenjes to the Supervisory Board | Management | For | For |
6.2 | Elect Barbara Albert to the Supervisory Board | Management | For | For |
6.3 | Elect Aldo Belloni to the Supervisory Board | Management | For | For |
6.4 | Elect Barbara Grunewald to the Supervisory Board | Management | For | For |
6.5 | Elect Siegfried Luther to the Supervisory Board | Management | For | For |
6.6 | Elect Michael Ruediger to the Supervisory Board | Management | For | For |
6.7 | Elect Peter Spuhler to the Supervisory Board | Management | For | For |
6.8 | Elect Angela Titzrath to the Supervisory Board | Management | For | For |
6.9 | Elect Volker Trautz to the Supervisory Board | Management | For | For |
6.10 | Elect Ulrich Weber to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 116.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
GVC HOLDINGS PLC
Meeting Date: JUN 06, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL |
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Ticker: GVC
Security ID: G427A6103 |
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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 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Jane Anscombe as Director | Management | For | For |
6 | Elect Paul Bowtell as Director | Management | For | For |
7 | Re-elect Kenneth Alexander as Director | Management | For | For |
8 | Re-elect Karl Diacono as Director | Management | For | For |
9 | Re-elect Lee Feldman as Director | Management | For | For |
10 | Re-elect Peter Isola as Director | Management | For | Against |
11 | Re-elect Stephen Morana as Director | Management | For | For |
12 | Re-elect Will Whitehorn as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
HELLA KGAA HUECK & CO
Meeting Date: SEP 28, 2017 Record Date: SEP 06, 2017 Meeting Type: ANNUAL |
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Ticker: HLE
Security ID: D3R112160 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2016/2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.92 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2016/2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/2017 | Management | For | For |
5 | Approve Discharge of Shareholders' Committee for Fiscal 2016/2017 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2017/2018 | Management | For | For |
7 | Amend Articles Re: Company Name & Editorial Changes | Management | For | For |
8 | Elect Juergen Behrend to the Shareholders' Committee | Management | For | Against |
IMPERIAL BRANDS PLC
Meeting Date: FEB 07, 2018 Record Date: FEB 05, 2018 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 | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Elect Simon Langelier as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Steven Stanbrook as Director | Management | For | For |
11 | Re-elect Oliver Tant as Director | Management | For | For |
12 | Re-elect Mark Williamson as Director | Management | For | For |
13 | Re-elect Karen Witts as Director | Management | For | For |
14 | Re-elect Malcolm Wyman as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ITV PLC
Meeting Date: MAY 10, 2018 Record Date: MAY 08, 2018 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 Final Dividend | Management | For | For |
4 | Re-elect Salman Amin as Director | Management | For | For |
5 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Re-elect Roger Faxon as Director | Management | For | For |
8 | Re-elect Ian Griffiths as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Elect Dame Carolyn McCall as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 |
IWG PLC
Meeting Date: MAY 15, 2018 Record Date: MAY 11, 2018 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 | Reappoint 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 | Against |
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 |
JAPAN TOBACCO INC
Meeting Date: MAR 27, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: 2914
Security ID: J27869106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Remove All Provisions on Advisory Positions | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Terabatake, Masamichi | Management | For | For |
3.3 | Elect Director Iwai, Mutsuo | Management | For | For |
3.4 | Elect Director Minami, Naohiro | Management | For | For |
3.5 | Elect Director Hirowatari, Kiyohide | Management | For | For |
3.6 | Elect Director Koda, Main | Management | For | For |
3.7 | Elect Director Watanabe, Koichiro | Management | For | For |
4 | Appoint Statutory Auditor Nagata, Ryoko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
KONINKLIJKE BOSKALIS WESTMINSTER NV
Meeting Date: MAY 09, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL |
||||
Ticker: BOKA
Security ID: N14952266 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.00 per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
9 | Elect H.J. Hazewinkel to Supervisory Board | Management | For | For |
10 | Elect J.H. Kamps to Management Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
LADBROKES CORAL GROUP PLC
Meeting Date: MAR 08, 2018 Record Date: MAR 06, 2018 Meeting Type: SPECIAL |
||||
Ticker: LCL
Security ID: G5337D107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve Matters Relating to the Recommended Offer by GVC Holdings plc for Ladbrokes Coral Group plc | Management | For | For |
b | Amend Articles of Association | Management | For | For |
c | Approve Re-registration of the Company as a Private Company Under the Name of Ladbrokes Coral Group Limited | Management | For | For |
LADBROKES CORAL GROUP PLC
Meeting Date: MAR 08, 2018 Record Date: MAR 06, 2018 Meeting Type: COURT |
||||
Ticker: LCL
Security ID: G5337D107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LEGAL & GENERAL GROUP PLC
Meeting Date: MAY 17, 2018 Record Date: MAY 15, 2018 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 | Re-elect Carolyn Bradley as Director | Management | For | For |
4 | Re-elect Philip Broadley as Director | Management | For | For |
5 | Re-elect Jeff Davies as Director | Management | For | For |
6 | Re-elect Sir John Kingman as Director | Management | For | For |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Kerrigan Procter as Director | Management | For | For |
9 | Re-elect Toby Strauss 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 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | 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 Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | 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 |
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 24, 2018 Record Date: MAY 22, 2018 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 | Elect Lord Lupton as Director | Management | For | For |
3 | Re-elect Lord Blackwell as Director | Management | For | For |
4 | Re-elect Juan Colombas as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Alan Dickinson as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
10 | Re-elect Deborah McWhinney as Director | Management | For | For |
11 | Re-elect Nick Prettejohn as Director | Management | For | For |
12 | Re-elect Stuart Sinclair as Director | Management | For | For |
13 | Re-elect Sara Weller as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON
Meeting Date: APR 12, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MC
Security ID: F58485115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Antoine Arnault as Director | Management | For | Against |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Charles de Croisset as Director | Management | For | For |
8 | Reelect Lord Powell of Bayswater as Director | Management | For | Against |
9 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
10 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
11 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
12 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Amend Article 16 and 21 of Bylaws Re: Age Limit of Vice-CEO and Missions and Rights of Censors | Management | For | For |
MANULIFE FINANCIAL CORPORATION
Meeting Date: MAY 03, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL |
||||
Ticker: MFC
Security ID: 56501R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronalee H. Ambrose | Management | For | For |
1.2 | Elect Director Joseph P. Caron | Management | For | For |
1.3 | Elect Director John M. Cassaday | Management | For | For |
1.4 | Elect Director Susan F. Dabarno | Management | For | For |
1.5 | Elect Director Sheila S. Fraser | Management | For | For |
1.6 | Elect Director Roy Gori | 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 |
4A | SP 1: Presence in Tax Havens or Jurisdictions with Low Tax Rates | Shareholder | Against | Against |
4B | SP 2: Disclosure of the Use of Equity Ratio in Executive Compensation-Setting Process | Shareholder | Against | Against |
MARINE HARVEST ASA
Meeting Date: JAN 15, 2018 Record Date: Meeting Type: SPECIAL |
||||
Ticker: MHG
Security ID: R2326D113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Elect Kristian Melhuus as New Director | Management | For | Did Not Vote |
MARINE HARVEST ASA
Meeting Date: MAY 30, 2018 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; 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 Cecilie Fredriksen as Director | Management | For | Did Not Vote |
11b | Elect Birgitte Ringstad Vartdal as Director | Management | For | Did Not Vote |
11c | Elect Paul Mulligan as Director | Management | For | Did Not Vote |
11d | Elect Jean-Pierre Bienfait as Director | Management | For | Did Not Vote |
12 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Approve Creation of NOK 367.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | 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 24, 2018 Record Date: JAN 22, 2018 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 Final Dividend | Management | For | For |
4 | Elect Paul Lester as Director | Management | For | Against |
5 | Re-elect Clive Fenton as Director | Management | For | For |
6 | Elect Rowan Baker as Director | Management | For | For |
7 | Re-elect John Tonkiss as Director | Management | For | For |
8 | Re-elect Geeta Nanda as Director | Management | For | For |
9 | Re-elect Frank Nelson as Director | Management | For | For |
10 | Re-elect Mike Parsons as Director | Management | For | For |
11 | Elect John Carter as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MELROSE INDUSTRIES PLC
Meeting Date: MAR 08, 2018 Record Date: MAR 06, 2018 Meeting Type: SPECIAL |
||||
Ticker: MRO
Security ID: G5973J178 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of All or Any Part of the Issued and to be Issued Share Capital of GKN plc | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
MELROSE INDUSTRIES PLC
Meeting Date: MAY 10, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL |
||||
Ticker: MRO
Security ID: G5973J178 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect Liz Hewitt as Director | Management | For | For |
10 | Re-elect David Lis as Director | Management | For | For |
11 | Elect Archie Kane as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC
Meeting Date: SEP 04, 2017 Record Date: AUG 31, 2017 Meeting Type: ANNUAL |
||||
Ticker: MCRO
Security ID: G6117L178 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Kevin Loosemore as Director | Management | For | For |
5 | Re-elect Mike Phillips as Director | Management | For | For |
6 | Re-elect Stephen Murdoch as Director | Management | For | For |
7 | Elect Chris Hsu as Director | Management | For | For |
8 | Re-elect Nils Brauckmann as Director | Management | For | For |
9 | Re-elect Karen Slatford as Director | Management | For | For |
10 | Re-elect Richard Atkins as Director | Management | For | For |
11 | Re-elect Amanda Brown as Director | Management | For | For |
12 | Elect Silke Scheiber as Director | Management | For | For |
13 | Elect Darren Roos as Director | Management | For | For |
14 | Elect John Schultz as Director | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NIEN MADE ENTERPRISE CO LTD
Meeting Date: JUN 27, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL |
||||
Ticker: 8464
Security ID: Y6349P112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 9432
Security ID: J59396101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.2 | Elect Director Sawada, Jun | Management | For | For |
2.3 | Elect Director Shimada, Akira | Management | For | For |
2.4 | Elect Director Ii, Motoyuki | Management | For | For |
2.5 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.6 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.7 | Elect Director Hiroi, Takashi | Management | For | For |
2.8 | Elect Director Sakamoto, Eiichi | Management | For | For |
2.9 | Elect Director Kawazoe, Katsuhiko | Management | For | For |
2.10 | Elect Director Kitamura, Ryota | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
NN GROUP NV
Meeting Date: MAY 31, 2018 Record Date: MAY 03, 2018 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 2017 | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Policy 2017 | Management | None | None |
5.A | Adopt Financial Statements 2017 | Management | For | For |
5.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.C | Approve Dividends of EUR 1.66 per Share | Management | For | For |
6.A | Approve Discharge of Management Board | Management | For | For |
6.B | Approve Discharge of Supervisory Board | Management | For | For |
7 | Announce Intention to Reappoint Delfin Rueda as Member of the Management Board | Management | None | None |
8.A | Reelect Heijo Hauser to Supervisory Board | Management | For | For |
8.B | Reelect Hans Schoen to Supervisory Board | Management | For | For |
8.C | Elect David Cole to Supervisory Board | Management | For | For |
9.A | 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 |
9.B | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Shares | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | Management | None | None |
NOKIA CORP.
Meeting Date: MAY 30, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL |
||||
Ticker: NOKIA
Security ID: X61873133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.19 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Ten | Management | For | For |
12 | Reelect Bruce Brown, Jeanette Horan, Louis Hughes, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Sari Baldauf as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
NOVO NORDISK A/S
Meeting Date: MAR 22, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL |
||||
Ticker: NOVO B
Security ID: K72807132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2017 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2018 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 7.85 Per Share | Management | For | For |
5.1 | Reelect Helge Lund as Director and New Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Elect Andreas Fibig as New Director | Management | For | For |
5.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3d | Reelect Liz Hewitt as Director | Management | For | For |
5.3e | Reelect Kasim Kutay as Director | Management | For | For |
5.3f | Elect Martin Mackay as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8 | Other Business | Management | None | None |
PANDORA A/S
Meeting Date: MAR 14, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL |
||||
Ticker: PNDORA
Security ID: K7681L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2017 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2018 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | For |
5a | Reelect Peder Tuborgh as Director | Management | For | For |
5b | Reelect Christian Frigast as Director | Management | For | For |
5c | Reelect Andrea Dawn Alvey as Director | Management | For | For |
5d | Reelect Ronica Wang as Director | Management | For | For |
5e | Reelect Bjorn Gulden as Director | Management | For | For |
5f | Reelect Per Bank as Director | Management | For | For |
5g | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
6 | Ratify Ernst & Young as Auditor | Management | For | For |
7 | Approve Discharge of Management and Board | Management | For | For |
8.1 | Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Amend Articles Re: Share Registrar of the Company | Management | For | For |
8.3 | Amend Articles Re: Agenda of AGM | Management | For | For |
8.4 | Approve Removal of Director Age Limit | Management | For | For |
8.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
8.6 | Authorize Share Repurchase Program | Management | For | For |
8.7 | Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2019 AGM | Management | For | For |
8.8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
PENNON GROUP PLC
Meeting Date: JUL 06, 2017 Record Date: JUL 04, 2017 Meeting Type: ANNUAL |
||||
Ticker: PNN
Security ID: G8295T213 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Sir John Parker as Director | Management | For | For |
6 | Re-elect Martin Angle as Director | Management | For | For |
7 | Re-elect Neil Cooper as Director | Management | For | For |
8 | Re-elect Susan Davy as Director | Management | For | For |
9 | Re-elect Christopher Loughlin as Director | Management | For | For |
10 | Re-elect Gill Rider as Director | Management | For | For |
11 | Reappoint Ernst & Young 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 | Approve Long-Term Incentive Plan | 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 Specified 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 |
PLAYTECH PLC
Meeting Date: MAY 16, 2018 Record Date: MAY 14, 2018 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 |
2 | 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 | Against |
7 | Re-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 | Against |
10 | Re-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 29, 2018 Record Date: MAY 24, 2018 Meeting Type: SPECIAL |
||||
Ticker: PTEC
Security ID: G7132V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Snaitech S.p.A. | Management | For | For |
POSTNL NV
Meeting Date: APR 17, 2018 Record Date: MAR 20, 2018 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 2017 | Management | None | None |
3 | Receive Annual Report | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Policy | 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 Intention to Nominate Jan Nooitgedagt and Jacques Wallage to Supervisory Board | Management | None | None |
11 | Elect Jan Nooitgedagt to Supervisory Board | Management | For | For |
12 | Elect Jacques Wallage to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Board Arising in 2019 | Management | None | None |
14 | Announce Intention to Nominate Pim Berendsen to Management Board | 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 |
PROSEGUR CASH SA
Meeting Date: MAY 28, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL |
||||
Ticker: CASH
Security ID: E8S56X108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Advisory Vote on Remuneration Report | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROSIEBENSAT.1 MEDIA SE
Meeting Date: MAY 16, 2018 Record Date: Meeting Type: ANNUAL |
||||
Ticker: PSM
Security ID: D6216S143 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.93 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7 | Elect Marjorie Kaplan to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Committees of the Supervisory Board | Management | For | For |
9 | Amend Articles Re: Location of General Meeting | Management | For | For |
RIB SOFTWARE SE
Meeting Date: MAY 15, 2018 Record Date: Meeting Type: ANNUAL |
||||
Ticker: RIB
Security ID: D6529D114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board of RIB Software AG for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Management Board of RIB Software AG for Fiscal 2017 | Management | For | For |
5 | Approve Discharge of Board of Directors for Fiscal 2017 | Management | For | For |
6 | Approve Discharge of Senior Management for Fiscal 2017 | Management | For | For |
7 | Ratify BW Partner Bauer Schaetz Hasenclever Partnerschaft mbB as Auditors for Fiscal 2018 | Management | For | For |
8 | Elect Mads Rasmussen to the Board of Directors | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Approve Creation of EUR 13.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 5.2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
ROYAL MAIL PLC
Meeting Date: JUL 20, 2017 Record Date: JUL 18, 2017 Meeting Type: ANNUAL |
||||
Ticker: RMG
Security ID: G7368G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Rita Griffin as Director | Management | For | For |
5 | Re-elect Peter Long as Director | Management | For | For |
6 | Re-elect Moya Greene as Director | Management | For | For |
7 | Re-elect Cath Keers as Director | Management | For | For |
8 | Re-elect Paul Murray as Director | Management | For | For |
9 | Re-elect Orna Ni-Chionna as Director | Management | For | For |
10 | Re-elect Les Owen as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SCANDINAVIAN TOBACCO GROUP A/S
Meeting Date: APR 26, 2018 Record Date: APR 19, 2018 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 5.75 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 |
5a | Reelect Nigel Northridge as Director (Chairman) | Management | For | For |
5b | Reelect Henrik Brandt as Director (Vice Chair) | Management | For | For |
5c | Reelect Soren Bjerre-Nielsen as Director | Management | For | For |
5d | Reelect Dianne Neal Blixt as Director | Management | For | For |
5e | Reelect Luc Missorten as Director | Management | For | For |
5f | Elect Anders Obel 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 05, 2018 Record Date: MAR 22, 2018 Meeting Type: SPECIAL |
||||
Ticker: SESGL
Security ID: L8300G135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Amend Articles 1 Re: Transfer of the Registered Office | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million | Management | For | For |
5 | Amend Article 4 Re: Authorization of the Board to Allocate Existing Shares | Management | For | Against |
6 | Amend Article 5 Re: Form of Shares - Restrictions on the Ownership and Transfer of Shares | Management | For | For |
7 | Amend Article 8 Re: Increase and Reduction of Capital Preferential Subscription Right | Management | For | For |
8 | Amend Article 9 Re: Specification of the Internal Regulations of the Company | Management | For | For |
9 | Amend Articles of Association Re: Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended | Management | For | For |
10 | Amend Article 13 Re: Specification of the Concept of Conflict of Interest | Management | For | For |
11 | Amend Article 19 Re: Bondholders' Entitlement to Attend Shareholder Meetings | Management | For | For |
12 | Amend Article 19 Re: Shareholders' Right to Request Additional Agenda Item in Shareholder Meetings | Management | For | For |
13 | Amend Article 21 Re: Content of the Notice of the Meeting | Management | For | For |
14 | Amend Articles 6, 25 and 35 | Management | For | For |
15 | Amend French Version of Articles 8, 15 and 31 by Replacing "Statuts" with "statuts" | Management | For | For |
16 | Amend English Version of Articles 7, 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association" | Management | For | For |
17 | Amend Articles 5, 6, 10 and 25 to Update References to Provisions of Law | Management | For | For |
18 | Transact Other Business (Non-Voting) | Management | None | None |
SES SA
Meeting Date: APR 05, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL |
||||
Ticker: SESGL
Security ID: L8300G135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum and Adoption of the Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive Board's Report | Management | None | None |
4 | Receive Explanations on Main Developments During 2017 and Perspectives | Management | None | None |
5 | Receive Information on 2017 Financial Results | Management | None | None |
6 | Receive Auditor's Reports | Management | None | None |
7 | Approve Consolidated and Individual Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Share Repurchase | Management | For | For |
12 | Fix Number of Directors | Management | For | For |
13a1 | Elect Hadelin de Liedekerke Beaufort as Director | Management | For | Against |
13a2 | Elect Conny Kullman as Director | Management | For | For |
13a3 | Elect Katrin Wehr-Seiter as Director | Management | For | For |
13b1 | Elect Serge Allegrezza as Director | Management | For | Against |
13b2 | Elect Jean-Paul Senninger as Director | Management | For | Against |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Transact Other Business (Non-Voting) | Management | None | None |
SLEEP COUNTRY CANADA HOLDINGS INC.
Meeting Date: MAY 11, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL/SPECIAL |
||||
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 Friesema | Management | For | For |
1.4 | Elect Director David Shaw | Management | For | For |
1.5 | Elect Director Andrew Moor | Management | For | For |
1.6 | Elect Director John Cassaday | Management | For | For |
1.7 | Elect Director J. Douglas Bradley | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Compensation Arrangements | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SLIGRO FOOD GROUP NV
Meeting Date: MAR 21, 2018 Record Date: FEB 21, 2018 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.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.a | Discuss Remuneration Report | Management | None | None |
4.b | Receive Announcements on Control of the Annual Accounts | Management | None | None |
4.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.e | Approve Dividends of EUR 1.10 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 Limit or Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8.a | Amend Article 28 Re: Delete Retirement Age of Supervisory Board Members | Management | For | For |
8.b | Authorize Board to Implement Amendments to the Articles Re: Item 8a | Management | For | For |
9 | Close Meeting | Management | None | None |
SONIC HEALTHCARE LIMITED
Meeting Date: NOV 22, 2017 Record Date: NOV 20, 2017 Meeting Type: ANNUAL |
||||
Ticker: SHL
Security ID: Q8563C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark Compton as Director | Management | For | For |
2 | Elect Chris Wilks as Director | Management | For | Against |
3 | Elect Lou Panaccio as Director | Management | For | For |
4 | Elect Neville Mitchell as Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
7 | Approve Issuance of Sonic Healthcare Limited Employee Option Plan | Management | For | For |
8 | Approve Issuance of Sonic Healthcare Limited Performance Rights Plan | Management | For | For |
9 | Approve Long Term Incentives for Colin Goldsmidt | Management | For | For |
10 | Approve Long Term Incentives for Chris Wilks | Management | For | For |
SUBARU CORP
Meeting Date: JUN 22, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 7270
Security ID: J7676H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | Against |
3.2 | Elect Director Nakamura, Tomomi | Management | For | For |
3.3 | Elect Director Okawara, Masaki | Management | For | For |
3.4 | Elect Director Okada, Toshiaki | Management | For | For |
3.5 | Elect Director Kato, Yoichi | Management | For | For |
3.6 | Elect Director Onuki, Tetsuo | Management | For | For |
3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 05, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL |
||||
Ticker: 2330
Security ID: Y84629107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
TESCO PLC
Meeting Date: JUN 15, 2018 Record Date: JUN 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: TSCO
Security ID: G87621101 |
||||
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 Stewart Gilliland as Director | Management | For | For |
6 | Elect Charles Wilson as Director | Management | For | For |
7 | Re-elect John Allan as Director | Management | For | For |
8 | Re-elect Mark Armour as Director | Management | For | For |
9 | Re-elect Steve Golsby as Director | Management | For | For |
10 | Re-elect Byron Grote as Director | Management | For | For |
11 | Re-elect Dave Lewis as Director | Management | For | For |
12 | Re-elect Mikael Olsson as Director | Management | For | For |
13 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
14 | Re-elect Simon Patterson as Director | Management | For | For |
15 | Re-elect Alison Platt as Director | Management | For | For |
16 | Re-elect Lindsey Pownall as Director | Management | For | For |
17 | Re-elect Alan Stewart as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: JUL 13, 2017 Record Date: JUN 13, 2017 Meeting Type: ANNUAL |
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Ticker: TEVA
Security ID: 881624209 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Sol J. Barer as Director Until 2020 Annual General Meeting | Management | For | For |
1b | Elect Jean-Michel Halfon as Director Until 2020 Annual General Meeting | Management | For | For |
1c | Elect Murray A. Goldberg as Director Until 2020 Annual General Meeting | Management | For | For |
1d | Elect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting | Management | For | For |
1e | Elect Roberto Mignone as Director Until 2019 Annual General Meeting | Management | For | For |
1f | Elect Perry D. Nisen as Director Until 2019 Annual General Meeting | Management | For | For |
2 | Approve Compensation of Sol J. Barer, Chairman | Management | For | For |
3 | Approve Employment Terms of Yitzhak Peterburg, Temporary CEO | Management | For | For |
4 | Approve Compensation of Directors | Management | For | For |
5 | Approve an Amendment to the Equity Compensation Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Reduce Teva's Registered Share Capital to NIS 249,434,338 | Management | For | For |
8 | Appoint Kesselman & Kesselman as Auditors | Management | For | For |
THE SPAR GROUP LTD
Meeting Date: FEB 07, 2018 Record Date: JAN 26, 2018 Meeting Type: ANNUAL |
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Ticker: SPP
Security ID: S8050H104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew Waller as Director | Management | For | For |
1.2.1 | Re-elect Phumla Mnganga as Director | Management | For | For |
1.2.2 | Re-elect Christopher Wells as Director | Management | For | For |
2 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Sharalene Randelhoff as Acting Designated Lead Auditor | Management | For | For |
3.1 | Re-elect Christopher Wells as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Harish Mehta as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Marang Mashologu as Member of the Audit Committee | Management | For | For |
4 | Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004) | Management | For | For |
5 | Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan | Management | For | For |
1 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
2 | Approve Non-executive Directors' Fees | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation Report | Management | For | For |
TOYO TIRE & RUBBER CO. LTD.
Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL |
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Ticker: 5105
Security ID: J92805118 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Change Company Name | 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 01, 2018 Record Date: JAN 17, 2018 Meeting Type: ANNUAL |
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Ticker: TCL.A
Security ID: 893578104 |
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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 Yves Leduc | Management | For | For |
1.4 | Elect Director Isabelle Marcoux | Management | For | For |
1.5 | Elect Director Nathalie Marcoux | Management | For | For |
1.6 | Elect Director Pierre Marcoux | Management | For | For |
1.7 | Elect Director Remi Marcoux | Management | For | For |
1.8 | Elect Director Anna Martini | Management | For | For |
1.9 | Elect Director Francois Olivier | Management | For | For |
1.10 | Elect Director Mario Plourde | Management | For | For |
1.11 | Elect Director Jean Raymond | Management | For | For |
1.12 | Elect Director Francois R. Roy | Management | For | For |
1.13 | Elect Director Annie Thabet | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRAVIS PERKINS PLC
Meeting Date: APR 27, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL |
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Ticker: TPK
Security ID: G90202105 |
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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 | Elect Stuart Chambers as Director | Management | For | For |
5 | Re-elect Ruth Anderson as Director | Management | For | For |
6 | Re-elect Tony Buffin as Director | Management | For | For |
7 | Re-elect John Carter as Director | Management | For | For |
8 | Re-elect Coline McConville as Director | Management | For | For |
9 | Re-elect Pete Redfern as Director | Management | For | For |
10 | Re-elect Christopher Rogers as Director | Management | For | For |
11 | Re-elect John Rogers as Director | Management | For | For |
12 | Re-elect Alan Williams as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
TUI AG
Meeting Date: FEB 13, 2018 Record Date: Meeting Type: ANNUAL |
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Ticker: TUI1
Security ID: D8484K166 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/17 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Friedrich Joussen for Fiscal 2016/17 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Horst Baier for Fiscal 2016/17 | Management | For | For |
3.3 | Approve Discharge of Management Board Member David Burling for Fiscal 2016/17 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Sebastian Ebel for Fiscal 2016/17 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Elke Eller for Fiscal 2016/17 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Frank Rosenberger for Fiscal 2016/17 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2016/17 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Frank Jakobi for Fiscal 2016/17 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Hodgkinson for Fiscal 2016/17 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Andreas Barczewski for Fiscal 2016/17 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Bremme for Fiscal 2016/17 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Edgar Ernst for Fiscal 2016/17 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Wolfgang Flintermann for Fiscal 2016/17 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Angelika Gifford for Fiscal 2016/17 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Valerie Gooding for Fiscal 2016/17 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Dierk Hirschel for Fiscal 2016/17 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Janis Kong for Fiscal 2016/17 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Peter Long for Fiscal 2016/17 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Coline McConville for Fiscal 2016/17 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Alexey Mordashov for Fiscal 2016/17 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Michael Poenipp for Fiscal 2016/17 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Carmen Gueell for Fiscal 2016/17 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Carola Schwirn for Fiscal 2016/17 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Anette Strempel for Fiscal 2016/17 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Ortwin Strubelt for Fiscal 2016/17 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Stefan Weinhofer for Fiscal 2016/17 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2017/18 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Tender Rights and Preemptive | Management | For | For |
7 | Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Elect Dieter Zetsche to the Supervisory Board | Management | For | For |
10 | Approve Remuneration System for Management Board Members | Management | For | For |
VALEO
Meeting Date: MAY 23, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL/SPECIAL |
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Ticker: FR
Security ID: F96221340 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify the Appointment of Bruno Bezard as Director | Management | For | For |
6 | Reelect Bruno Bezard as Director | Management | For | For |
7 | Reelect Noelle Lenoir as Director | Management | For | For |
8 | Elect Gilles Michel as Director | Management | For | For |
9 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 1.45 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WH GROUP LTD.
Meeting Date: JUN 04, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL |
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Ticker: 288
Security ID: G96007102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wan Long as Director | Management | For | For |
2b | Elect Jiao Shuge as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WHITBREAD PLC
Meeting Date: JUN 27, 2018 Record Date: JUN 25, 2018 Meeting Type: ANNUAL |
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Ticker: WTB
Security ID: G9606P197 |
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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 | Elect Richard Gillingwater as Director | Management | For | For |
5 | Re-elect David Atkins as Director | Management | For | For |
6 | Re-elect Alison Brittain as Director | Management | For | For |
7 | Re-elect Nicholas Cadbury as Director | Management | For | For |
8 | Re-elect Adam Crozier as Director | Management | For | For |
9 | Re-elect Chris Kennedy as Director | Management | For | For |
10 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
11 | Re-elect Louise Smalley as Director | Management | For | For |
12 | Re-elect Susan Martin as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WHITBREAD PLC
Meeting Date: JUN 27, 2018 Record Date: JUN 25, 2018 Meeting Type: SPECIAL |
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Ticker: WTB
Security ID: G9606P197 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Performance Share Plan | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: | Oppenheimer International Growth and Income Fund |
By: | Arthur P. Steinmetz* |
Arthur P. Steinmetz, | |
Trustee, President and Principal Executive Officer |
Date: August 20, 2018
*By: | /s/ Taylor V. Edwards | |
------------------------------------------ | ||
Taylor V. Edwards, Attorney in Fact |