N-PX 1 intlgrowincomenpx2018.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

 

 

Investment Company Act file number: 811-23163
   
Exact name of registrant as specified in charter: Oppenheimer International Growth and Income Fund
   
Address of principal executive offices: 6803 South Tucson Way
  Centennial, CO 80112-3924
   
Name and address of agent for service: Cynthia Lo Bessette
  Executive Vice President & General Counsel
  OFI Global Asset Management, Inc.
  225 Liberty Street
  New York, NY 10281-1008
   
Registrant's telephone number, including area code: 303-768-3200
   
Date of fiscal year end: 5/31
   
Date of reporting period: 07/01/2017-06/30/2018

 

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
Ticker:  AMC
Security ID:  Q03080100
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
Ticker:  ANDR
Security ID:  A11123105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Approve Allocation of Income 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
Ticker:  BMW
Security ID:  D12096109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 4.00 per Ordinary Share and EUR 4.02 per Preference Share Management For For
3 Approve Discharge of Management Board for Fiscal 2017 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2018 Management For For
6.1 Elect Kurt Bock to the Supervisory Board Management For For
6.2 Reelect Reinhard Huettl to the Supervisory Board Management For For
6.3 Reelect Karl-Ludwig Kley to the Supervisory Board Management For For
6.4 Reelect Renate Koecher to the Supervisory Board Management For For
7 Approve Remuneration System for Management Board Members Management For For
 
BOOKER GROUP PLC
Meeting Date:  JUL 05, 2017
Record Date:  JUL 03, 2017
Meeting Type:  ANNUAL
Ticker:  BOK
Security ID:  G1450C109
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
Ticker:  BOK
Security ID:  G1450C109
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
Ticker:  BOK
Security ID:  G1450C109
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
Ticker:  BT.A
Security ID:  G16612106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Sir Michael Rake as Director Management For For
6 Re-elect Gavin Patterson as Director Management For For
7 Re-elect Simon Lowth as Director Management For For
8 Re-elect Tony Ball as Director Management For For
9 Re-elect Iain Conn as Director Management For For
10 Re-elect Tim Hottges as Director Management For For
11 Re-elect Isabel Hudson as Director Management For For
12 Re-elect Mike Inglis as Director Management For For
13 Re-elect Karen Richardson as Director Management For For
14 Re-elect Nick Rose as Director Management For For
15 Re-elect Jasmine Whitbread as Director Management For For
16 Elect Jan du Plessis as Director Management For For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Abstain
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
23 Authorise EU Political Donations Management For For
 
BUNZL PLC
Meeting Date:  APR 18, 2018
Record Date:  APR 16, 2018
Meeting Type:  ANNUAL
Ticker:  BNZL
Security ID:  G16968110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Philip Rogerson as Director Management For For
4 Re-elect Frank van Zanten as Director Management For For
5 Re-elect Patrick Larmon as Director Management For For
6 Re-elect Brian May as Director Management For For
7 Re-elect Eugenia Ulasewicz as Director Management For For
8 Re-elect Jean-Charles Pauze as Director Management For For
9 Re-elect Vanda Murray as Director Management For For
10 Re-elect Lloyd Pitchford as Director Management For For
11 Elect Stephan Nanninga as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Approve Remuneration Report Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CARD FACTORY PLC
Meeting Date:  MAY 31, 2018
Record Date:  MAY 29, 2018
Meeting Type:  ANNUAL
Ticker:  CARD
Security ID:  G1895H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Geoff Cooper as Director Management For 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
Ticker:  CCL
Security ID:  143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
2 Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
3 Elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
4 Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
5 Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
6 Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
7 Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
8 Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
9 Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
10 Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
11 Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) Management For For
14 Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation Management For For
15 Authorize Board to Fix Remuneration of Auditors Management For For
16 Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
18 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
19 Authorize Share Repurchase Program Management For For
 
CINEPLEX INC.
Meeting Date:  MAY 25, 2018
Record Date:  APR 02, 2018
Meeting Type:  ANNUAL
Ticker:  CGX
Security ID:  172454100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jordan Banks Management For For
1.2 Elect Director Robert Bruce Management For For
1.3 Elect Director Joan Dea Management For For
1.4 Elect Director Janice Fukakusa Management For For
1.5 Elect Director Ian Greenberg Management For For
1.6 Elect Director Donna Hayes Management For For
1.7 Elect Director Ellis Jacob Management For For
1.8 Elect Director Sarabjit S. Marwah Management For For
1.9 Elect Director Nadir Mohamed Management For For
1.10 Elect Director Edward Sonshine Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
DEUTSCHE TELEKOM AG
Meeting Date:  MAY 17, 2018
Record Date:  
Meeting Type:  ANNUAL
Ticker:  DTE
Security ID:  D2035M136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 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
Ticker:  4631
Security ID:  J1280G103
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
Ticker:  DIA
Security ID:  E3685C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Consolidated and Standalone Financial Statements Management For For
1.2 Approve Allocation of Income and Dividends Management For For
1.3 Approve 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
Ticker:  DMP
Security ID:  Q32503106
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
Ticker:  DOM
Security ID:  G28113101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Related Party Transaction with Pizza Pizza ehf Management For For
 
DOMINO'S PIZZA GROUP PLC
Meeting Date:  APR 19, 2018
Record Date:  APR 17, 2018
Meeting Type:  ANNUAL
Ticker:  DOM
Security ID:  G28113101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint Ernst & Young LLP as Auditors Management For For
3 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
4 Approve Final Dividend Management For For
5 Re-elect Stephen Hemsley as Director Management For For
6 Re-elect Colin Halpern as Director Management For For
7 Re-elect David Wild as Director Management For For
8 Re-elect Kevin Higgins as Director Management For For
9 Re-elect Ebbe Jacobsen as Director Management For For
10 Re-elect Helen Keays as Director Management For For
11 Re-elect Steve Barber as Director Management For For
12 Re-elect Rachel Osborne as Director Management For For
13 Approve Remuneration Report Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
20 Adopt New Articles of Association Management For For
 
EDENRED
Meeting Date:  MAY 03, 2018
Record Date:  APR 27, 2018
Meeting Type:  ANNUAL/SPECIAL
Ticker:  EDEN
Security ID:  F3192L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.85 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Ratify Appointment of Dominique D'Hinnin as Director Management For For
6 Reelect Bertrand Dumazy as Director Management For Against
7 Reelect Gabriele Galateri Di Genola as Director Management For For
8 Reelect Maelle Gavet as Director Management For For
9 Reelect Jean-Romain Lhomme as Director Management For For
10 Approve Remuneration Policy for Chairman and CEO Management For For
11 Approve Compensation of Bertrand Dumazy, Chairman and CEO Management For For
12 Approve Severance Payment Agreement with Bertrand Dumazy Management For Against
13 Approve Unemployment Insurance Agreement with Bertrand Dumazy Management For For
14 Approve Health Insurance Coverage Agreement with Bertrand Dumazy Management For For
15 Approve Additional Pension Scheme Agreement with Bertrand Dumazy Management For For
16 Approve Auditors' Special Report on Related-Party Transactions Management For For
17 Renew Appointment of Deloitte and Associes as Auditor Management For For
18 Decision Not to Renew BEAS as Alternate Auditor Management For For
19 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
21 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 155,366,138 Management For For
22 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 Management For For
23 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 Management For For
24 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
25 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
26 Authorize Capitalization of Reserves of Up to EUR 155,366,138 for Bonus Issue or Increase in Par Value Management For For
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
28 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
29 Amend Article 12 of Bylaws Re: Employee Representatives Management For For
30 Authorize Filing of Required Documents/Other Formalities Management For For
 
EVONIK INDUSTRIES AG
Meeting Date:  MAY 23, 2018
Record Date:  
Meeting Type:  ANNUAL
Ticker:  EVK
Security ID:  D2R90Y117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 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
Ticker:  GVC
Security ID:  G427A6103
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
Ticker:  HLE
Security ID:  D3R112160
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
Ticker:  TEVA
Security ID:  881624209
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
Ticker:  SPP
Security ID:  S8050H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Andrew Waller as Director Management For For
1.2.1 Re-elect Phumla Mnganga as Director Management For For
1.2.2 Re-elect Christopher Wells as Director Management For For
2 Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Sharalene Randelhoff as Acting Designated Lead Auditor Management For For
3.1 Re-elect Christopher Wells as Chairman of the Audit Committee Management For For
3.2 Re-elect Harish Mehta as Member of the Audit Committee Management For For
3.3 Re-elect Marang Mashologu as Member of the Audit Committee Management For For
4 Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004) Management For For
5 Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan Management For For
1 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
2 Approve Non-executive Directors' Fees Management For For
1 Approve Remuneration Policy Management For For
2 Approve Implementation Report Management For For
 
TOYO TIRE & RUBBER CO. LTD.
Meeting Date:  MAR 29, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL
Ticker:  5105
Security ID:  J92805118
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
Ticker:  TCL.A
Security ID:  893578104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jacynthe Cote Management For For
1.2 Elect Director Richard Fortin Management For For
1.3 Elect Director 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
Ticker:  TPK
Security ID:  G90202105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Stuart Chambers as Director Management For For
5 Re-elect Ruth Anderson as Director Management For For
6 Re-elect Tony Buffin as Director Management For For
7 Re-elect John Carter as Director Management For For
8 Re-elect Coline McConville as Director Management For For
9 Re-elect Pete Redfern as Director Management For For
10 Re-elect Christopher Rogers as Director Management For For
11 Re-elect John Rogers as Director Management For For
12 Re-elect Alan Williams as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
 
TUI AG
Meeting Date:  FEB 13, 2018
Record Date:  
Meeting Type:  ANNUAL
Ticker:  TUI1
Security ID:  D8484K166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 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
Ticker:  FR
Security ID:  F96221340
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Ratify the Appointment of Bruno Bezard as Director Management For For
6 Reelect Bruno Bezard as Director Management For For
7 Reelect Noelle Lenoir as Director Management For For
8 Elect Gilles Michel as Director Management For For
9 Approve Compensation of Jacques Aschenbroich, Chairman and CEO Management For For
10 Approve Remuneration Policy of Chairman and CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize up to 1.45 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
13 Authorize Filing of Required Documents/Other Formalities Management For For
 
WH GROUP LTD.
Meeting Date:  JUN 04, 2018
Record Date:  MAY 29, 2018
Meeting Type:  ANNUAL
Ticker:  288
Security ID:  G96007102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Wan Long as Director Management For For
2b Elect Jiao Shuge as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For For
4 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Final Dividend Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Authorize Reissuance of Repurchased Shares Management For Against
 
WHITBREAD PLC
Meeting Date:  JUN 27, 2018
Record Date:  JUN 25, 2018
Meeting Type:  ANNUAL
Ticker:  WTB
Security ID:  G9606P197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Richard Gillingwater as Director Management For For
5 Re-elect David Atkins as Director Management For For
6 Re-elect Alison Brittain as Director Management For For
7 Re-elect Nicholas Cadbury as Director Management For For
8 Re-elect Adam Crozier as Director Management For For
9 Re-elect Chris Kennedy as Director Management For For
10 Re-elect Deanna Oppenheimer as Director Management For For
11 Re-elect Louise Smalley as Director Management For For
12 Re-elect Susan Martin as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
WHITBREAD PLC
Meeting Date:  JUN 27, 2018
Record Date:  JUN 25, 2018
Meeting Type:  SPECIAL
Ticker:  WTB
Security ID:  G9606P197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Policy Management For For
2 Approve Performance Share Plan Management For For

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