UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06044
Morgan Stanley Europe Opportunity Fund, Inc.
(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, New York | 10036 |
(Address of principal executive offices) | (Zip code) |
Mary E. Mullin, Esq.
Managing Director
Morgan Stanley Investment Management Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-548-7786
Date of fiscal year end: 10/31
Date of reporting period: 7/1/22 – 6/30/23
*******************************FORM N - Px REPORT******************************* ICA File Number: 811-06044 Reporting Period: 07/01/2022 - 06/30/2023 Morgan Stanley European Equity Fund, Inc. ================= Morgan Stanley Europe Opportunity Fund, Inc. ================= ABCAM PLC Ticker: ABCM Security ID: 000380204 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Peter Allen as Director For For Management 6 Re-elect Alan Hirzel as Director For For Management 7 Re-elect Michael Baldock as Director For For Management 8 Re-elect Mara Aspinall as Director For For Management 9 Re-elect Giles Kerr as Director For For Management 10 Re-elect Mark Capone as Director For For Management 11 Re-elect Sally Crawford as Director For For Management 12 Re-elect Bessie Lee as Director For For Management 13 Elect Luba Greenwood as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Adopt New Articles of Association For For Management 18 Approve Share Repurchase Contracts and For For Management Counterparties -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Admission of For For Management Company's Ordinary Shares to Trading on AIM -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For Against Management 6 Approve Virtual-Only Shareholder For Against Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Remuneration Report For For Management 2.e Approve Remuneration Policy for For For Management Management Board 2.f Approve Remuneration Policy for the For For Management Supervisory Board 2.g Approve Increase Cap on Variable For For Management Remuneration for Staff Members 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Ingo Uytdehaage to Management For For Management Board as Co-Chief Executive Officer 6 Reelect Mariette Swart to Management For For Management Board as Chief Risk and Compliance Officer 7 Elect Brooke Nayden to Management Board For For Management as Chief Human Resources Officer 8 Elect Ethan Tandowsky to Management For For Management Board as Chief Financial Officer 9 Reelect Pamela Joseph to Supervisory For For Management Board 10 Reelect Joep van Beurden to Supervisory For For Management Board 11 Amend Articles of Association For For Management 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Reappoint PwC as Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for Management For For Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AUTOSTORE HOLDINGS LTD. Ticker: AUTO Security ID: G0670A109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Deloitte as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Receive Company's Corporate Governance None None Management Statement 7 Approve Remuneration Report For Against Management 8 Confirmation of Acts For For Management -------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1,300 per Registered Share and CHF 130 per Participation Certificate 5 Approve CHF 37,600 Reduction in Share For For Management Capital and CHF 505,440 Reduction in Participation Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6.1.1 Reelect Ernst Tanner as Director and For For Management Board Chair 6.1.2 Reelect Dieter Weisskopf as Director For For Management 6.1.3 Reelect Rudolf Spruengli as Director For For Management 6.1.4 Reelect Elisabeth Guertler as Director For For Management 6.1.5 Reelect Thomas Rinderknecht as Director For For Management 6.1.6 Reelect Silvio Denz as Director For For Management 6.1.7 Elect Monique Bourquin as Director For For Management 6.2.1 Appoint Monique Bourquin as Member of For For Management the Nomination and Compensation Committee 6.2.2 Reappoint Rudolf Spruengli as Member of For For Management the Nomination and Compensation Committee 6.2.3 Reappoint Silvio Denz as Member of the For For Management Nomination and Compensation Committee 6.3 Designate Patrick Schleiffer as For For Management Independent Proxy 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.2 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20 Million 8.1 Amend Articles of Association For Against Management 8.2 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Approve Stock Option Plan For Against Management 6 Authorize Board to Repurchase Shares For Against Management 7 Ratify Ernst & Young Accountants LLP as For For Management Auditors 8 Close Meeting None None Management -------------------------------------------------------------------------------- DELIVEROO PLC Ticker: ROO Security ID: G27035107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Claudia Arney as Director For For Management 4 Re-elect Will Shu as Director For For Management 5 Elect Scilla Grimble as Director For For Management 6 Re-elect Peter Jackson as Director For For Management 7 Re-elect Karen Jones as Director For For Management 8 Re-elect Rick Medlock as Director For For Management 9 Re-elect Dominique Reiniche as Director For For Management 10 Re-elect Tom Stafford as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Class A For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karen Blackett as Director For For Management 5 Re-elect Melissa Bethell as Director For For Management 6 Re-elect Lavanya Chandrashekar as For For Management Director 7 Re-elect Valerie Chapoulaud-Floquet as For For Management Director 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Sir John Manzoni as Director For For Management 11 Re-elect Lady Mendelsohn as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Re-elect Ireena Vittal as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Amend Irish Share Ownership Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholder Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 15 Million Reduction in For For Management Share Capital; Amend Articles Accordingly 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.50 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration Report For For Management 6.1 Reelect Thomas Plenborg as Director For For Management 6.2 Reelect Jorgen Moller as Director For For Management 6.3 Reelect Marie-Louise Aamund as Director For For Management 6.4 Reelect Beat Walti as Director For For Management 6.5 Reelect Niels Smedegaard as Director For For Management 6.6 Reelect Tarek Sultan Al-Essa as For For Management Director 6.7 Reelect Benedikte Leroy as Director For For Management 6.8 Elect Helle Ostergaard Kristiansen as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8 Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of EUR 2.00 Per Share 7.c1 Approve Discharge of Jens von Bahr For For Management 7.c2 Approve Discharge of Fredrik Osterberg For For Management 7.c3 Approve Discharge of Ian Livingstone For For Management 7.c4 Approve Discharge of Joel Citron For For Management 7.c5 Approve Discharge of Jonas Engwall For For Management 7.c6 Approve Discharge of Mimi Drake For For Management 7.c7 Approve Discharge of Sandra Urie For For Management 7.c8 Approve Discharge of Martin Carlesund For For Management 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of EUR 400,000 to Chairman and EUR 100,000 for Other Directors 10.1 Reelect Jens von Bahr (Chair) as For For Management Director 10.2 Reelect Fredrik Osterberg as Director For For Management 10.3 Reelect Ian Livingstone as Director For Against Management 10.4 Reelect Joel Citron as Director For For Management 10.5 Reelect Jonas Engwall as Director For Against Management 10.6 Reelect Mimi Drake as Director For For Management 10.7 Reelect Sandra Urie as Director For For Management 11 Approve Remuneration of Auditors For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Nomination Committee Procedures For For Management 14 Approve Remuneration Report For For Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Authorize the Board to Repurchase For For Management Warrants from Participants in Warrants Plan 2021/2024 19 Approve Transaction with Big Time For For Management Gaming Pty Ltd 20 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholder Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Performance Share Plan for Key For For Management Employees 8 Close Meeting None None Management -------------------------------------------------------------------------------- FEVERTREE DRINKS PLC Ticker: FEVR Security ID: G33929103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Timothy Warrillow as Director For For Management 5 Re-elect Andrew Branchflower as For For Management Director 6 Re-elect Domenic De Lorenzo as Director For For Management 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Kevin Havelock as Director For For Management 9 Re-elect Jeff Popkin as Director For For Management 10 Re-elect Laura Hagan as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6.1 Elect John Rittenhouse to the For For Management Supervisory Board 6.2 Elect Ursula Radeke-Pietsch to the For For Management Supervisory Board 6.3 Elect Susanne Schroeter-Crossan to the For For Management Supervisory Board 6.4 Elect Stefan Smalla to the Supervisory For For Management Board 6.5 Elect Derek Zissman to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9 Approve Virtual-Only Shareholder For Against Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 13 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Axel Dumas, For For Management General Manager 9 Approve Compensation of Emile Hermes For For Management SAS, General Manager 10 Approve Compensation of Eric de Seynes, For For Management Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For For Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members; Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 900,000 13 Reelect Dorothee Altmayer as For For Management Supervisory Board Member 14 Reelect Monique Cohen as Supervisory For For Management Board Member 15 Reelect Renaud Mommeja as Supervisory For For Management Board Member 16 Reelect Eric de Seynes as Supervisory For For Management Board Member 17 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 18 Renew Appointment of Grant Thornton For For Management Audit as Auditor 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves of For For Management up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to 40 Percent of Issued Capital 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to 20 Percent of Issued Capital 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Delegate Powers to the Management Board For Against Management to Decide on Merger, Spin-Off Agreement and Acquisition 27 Delegate Powers to the Management Board For Against Management to Issue Shares up to 40 Percent of Issued Capital in Connection with Item 26 Above 28 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KAHOOT! ASA Ticker: KAHOT Security ID: R3S4AN105 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholder Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Elect Chris Caulkin as New Director For For Management 5 Approve Remuneration of New Director in For Against Management the Amount of USD 21,000 -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 14.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Dominik Buergy as Director For For Management 4.1.2 Reelect Karl Gernandt as Director For For Management 4.1.3 Reelect David Kamenetzky as Director For For Management 4.1.4 Reelect Klaus-Michael Kuehne as For For Management Director 4.1.5 Reelect Tobias Staehelin as Director For For Management 4.1.6 Reelect Hauke Stars as Director For For Management 4.1.7 Reelect Martin Wittig as Director For For Management 4.1.8 Reelect Joerg Wolle as Director For For Management 4.2 Elect Vesna Nevistic as Director For For Management 4.3 Reelect Joerg Wolle as Board Chair For For Management 4.4.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.4.3 Reappoint Hauke Stars as Member of the For For Management Compensation Committee 4.5 Designate Stefan Mangold as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Virtual-Only or Hybrid For Against Management Shareholder Meetings 6 Approve Remuneration Report For Against Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.5 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 30 Million 7.3 Approve Additional Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million for Fiscal Year 2022 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1.1 Slate 1 Submitted by Double R Srl None For Shareholder 4.1.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ON HOLDING AG Ticker: ONON Security ID: H5919C104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Alex Perez as Representative of For For Management Class A Shares Holders 5.1 Reelect David Allemann as Director For For Management 5.2 Reelect Amy Banse as Director For For Management 5.3 Reelect Olivier Bernhard as Director For For Management 5.4 Reelect Caspar Coppetti as Director For For Management 5.5 Reelect Kenneth Fox as Director For For Management 5.6 Reelect Alex Perez as Director For For Management 5.7 Reelect Dennis Durkin as Director For For Management 6.1 Reelect David Allemann as Board For For Management Co-Chair 6.2 Reelect Caspar Coppetti as Board For For Management Co-Chair 7.1 Reappoint Kenneth Fox as Member of the For For Management Nomination and Compensation Committee 7.2 Reappoint Alex Perez as Member of the For For Management Nomination and Compensation Committee 7.3 Reappoint Amy Banse as Member of the For For Management Nomination and Compensation Committee 8 Designate Keller AG as Independent For For Management Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10.1 Approve Remuneration Report For Against Management 10.2 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million 10.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 23 Million 11.1 Approve Creation of Capital Band within For Against Management the Upper Limit of CHF 32.5 Million and the Lower Limit of CHF 27.5 Million for Class A Shares and Capital Band within the Upper Limit of CHF 3.6 Million and the Lower Limit of CHF 3.5 Million for Class B Shares 11.2 Amend Articles Re: Shares and Share For For Management Register 11.3 Amend Articles of Association (Incl. For Against Management Approval of Hybrid Shareholder Meetings) 11.4 Amend Articles of Association For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.12 per Share 4 Reelect Patricia Barbizet as Director For For Management 5 Reelect Ian Gallienne as Director For For Management 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Acknowledge End of Mandate of Salustro For For Management Reydel as Alternate Auditor and Decision Not to Replace and Renew 8 Approve Compensation of Alexandre For Against Management Ricard, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Alexandre Ricard, Chairman and CEO 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Heloise Temple-Boyer to the For For Management Supervisory Board 7.2 Elect Thore Ohlsson to the Supervisory For For Management Board 7.3 Elect Jean-Marc Duplaix to the For For Management Supervisory Board 7.4 Elect Fiona May to the Supervisory For For Management Board 7.5 Elect Martin Koeppel as Employee For For Management Representative to the Supervisory Board 7.6 Elect Bernd Illig as Employee For For Management Representative to the Supervisory Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Johan Svanstrom as Director For For Management 8 Re-elect Andrew Fisher as Director For For Management 9 Re-elect Alison Dolan as Director For For Management 10 Re-elect Jacqueline de Rojas as For For Management Director 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Amit Tiwari as Director For For Management 13 Re-elect Lorna Tilbian as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY SA Ticker: SPOT Security ID: L8681T102 Meeting Date: MAR 29, 2023 Meeting Type: Annual/Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Elect Daniel Ek as A Director For For Management 4b Elect Martin Lorentzon as A Director For For Management 4c Elect Shishir Samir Mehrotra as A For For Management Director 4d Elect Christopher Marsall as B Director For For Management 4e Elect Barry McCarthy as B Director For For Management 4f Elect Heidi O'Neill as B Director For For Management 4g Elect Ted Sarandos as B Director For For Management 4h Elect Thomas Owen Staggs as B Director For For Management 4i Elect Mona Sutphen as B Director For For Management 4j Elect Padmasree Warrior as B Director For For Management 5 Appoint Ernst & Young S.A. (Luxembourg) For For Management as Auditor 6 Approve Remuneration of Directors For For Management 7 Authorize Guy Harles and Alexandre For For Management Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws E1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N127 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Fixed Remuneration of Directors For For Management in the Amount of CHF 2.7 Million 5.1 Approve Fixed Remuneration of Executive For For Management Committee in the Amount of CHF 9.3 Million 5.2 Approve Long-Term Variable Remuneration For For Management of Executive Committee in the Amount of CHF 3.8 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.5 Million 6.1 Reelect Gilbert Achermann as Director For For Management and Board Chair 6.2 Reelect Marco Gadola as Director For For Management 6.3 Reelect Juan Gonzalez as Director For For Management 6.4 Reelect Petra Rumpf as Director For For Management 6.5 Reelect Thomas Straumann as Director For For Management 6.6 Reelect Nadia Schmidt as Director For For Management 6.7 Reelect Regula Wallimann as Director For For Management 6.8 Elect Olivier Filliol as Director For For Management 7.1 Appoint Marco Gadola as Member of the For For Management Human Resources and Compensation Committee 7.2 Reappoint Nadia Schmidt as Member of For For Management the Human Resources and Compensation Committee 7.3 Reappoint Regula Wallimann as Member of For For Management the Human Resources and Compensation Committee 8 Designate Neovius AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10.1 Amend Corporate Purpose For For Management 10.2 Amend Articles Re: Shares and Share For For Management Register 10.3 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 10.4 Amend Articles Re: Powers of the For For Management General Meeting; Board of Directors 10.5 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 10.6 Amend Articles Re: Editorial Changes For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VITROLIFE AB Ticker: VITR Security ID: W98218147 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.85 Per Share 9.c Approve Discharge of Board and For For Management President 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1,200,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Lars Holmqvist, Pia Marions, For For Management Henrik Blomquist (Chair), Karen Lykke Sorensen, Vesa Koskinen and Jon Sigurdsson as Directors; Ratify Deloitte as Auditor 14 Amend Articles Re: Participation at For For Management General Meeting 15 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up to 13.5 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Report For Against Management 19.a Approve Performance Share Plan LTIP For For Management 2023 for Key Employees 19.b Approve Issuance of Warrants For For Management 19.c Approve Transfer of Shares and/or For For Management Warrants 19.d Approve Alternative Equity Plan For For Management Financing 20 Close Meeting None None Management ========== 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): Morgan Stanley Europe Opportunity Fund, Inc.
By (Signature and Title)* | /s/ John H. Gernon | |
John H. Gernon | ||
President and Principal Executive Officer |
Date August 28, 2023
* Print the name and title of each signing officer under his or her signature.