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: | 811-06001 |
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Exact name of registrant as specified in charter: | Oppenheimer Global Opportunities Fund |
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Address of principal executive offices: | 6803 South Tucson Way |
| Centennial, CO 80112-3924 |
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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 |
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Registrant's telephone number, including area code: | 303-768-3200 |
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Date of fiscal year end: | 9/30 |
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Date of reporting period: | 07/01/2017-06/30/2018 |
Item 1.
FORM N-PX
ICA File Number: 811-06001
Registrant Name: Oppenheimer Global Opportunities Fund
Reporting Period: 07/01/2017 - 06/30/2018
Oppenheimer Global Opportunities Fund
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3D SYSTEMS CORPORATION Meeting Date: MAY 15, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | Ticker: DDD Security ID: 88554D205
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director William E. Curran | Management | For | For |
1.2 | Elect Director Thomas W. Erickson | Management | For | For |
1.3 | Elect Director Charles W. Hull | Management | For | For |
1.4 | Elect Director William D. Humes | Management | For | For |
1.5 | Elect Director Vyomesh I. Joshi | Management | For | For |
1.6 | Elect Director Jim D. Kever | Management | For | For |
1.7 | Elect Director G. Walter Loewenbaum, II | Management | For | For |
1.8 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.9 | Elect Director Kevin S. Moore | Management | For | For |
1.10 | Elect Director John J. Tracy | Management | For | For |
1.11 | Elect Director Jeffrey Wadsworth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
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ABCAM PLC Meeting Date: NOV 14, 2017 Record Date: NOV 10, 2017 Meeting Type: ANNUAL | Ticker: ABC Security ID: G0060R118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Murray Hennessy as Director | Management | For | Abstain |
7 | Re-elect Jonathan Milner as Director | Management | For | For |
8 | Re-elect Alan Hirzel as Director | Management | For | For |
9 | Re-elect Gavin Wood as Director | Management | For | For |
10 | Re-elect Louise Patten as Director | Management | For | For |
11 | Re-elect Sue Harris as Director | Management | For | For |
12 | Re-elect Mara Aspinall 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 |
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ACACIA RESEARCH CORPORATION Meeting Date: JUN 14, 2018 Record Date: MAY 10, 2018 Meeting Type: PROXY CONTEST | Ticker: ACTG Security ID: 003881307
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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Management Proxy (White Proxy Card) |
1.1 | Elect Director G. Louis Graziadio, III | Management | For | Did Not Vote |
1.2 | Elect Director Frank E. Walsh, III | Management | For | Did Not Vote |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
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Dissident Proxy (Blue Proxy Card) |
1.1 | Elect Director Clifford Press | Shareholder | For | For |
1.2 | Elect Director Alfred V. Tobia, Jr. | Shareholder | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Against |
4 | Approve Omnibus Stock Plan | Management | None | For |
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ADVANCED MICRO DEVICES, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | Ticker: AMD Security ID: 007903107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director Michael J. Inglis | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Ahmed Yahia | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AIXTRON SE Meeting Date: MAY 16, 2018 Record Date: Meeting Type: ANNUAL | Ticker: AIXA Security ID: D0257Y135
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Approve Decrease in Size of Supervisory Board to Five Members | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Creation of EUR 46 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
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ALARM.COM HOLDINGS, INC. Meeting Date: JUN 07, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | Ticker: ALRM Security ID: 011642105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Darius G. Nevin | Management | For | Withhold |
1.2 | Elect Director Mayo Shattuck | Management | For | Withhold |
1.3 | Elect Director Stephen Trundle | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ALBANY INTERNATIONAL CORP. Meeting Date: MAY 11, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | Ticker: AIN Security ID: 012348108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director John F. Cassidy, Jr. | Management | For | For |
1.2 | Elect Director Edgar G. Hotard | Management | For | For |
1.3 | Elect Director Erland E. Kailbourne | Management | For | For |
1.4 | Elect Director Katharine L. Plourde | Management | For | For |
1.5 | Elect Director John R. Scannell | Management | For | For |
1.6 | Elect Director Christine L. Standish | Management | For | Withhold |
1.7 | Elect Director A. William Higgins | Management | For | For |
1.8 | Elect Director Kenneth W. Krueger | Management | For | For |
1.9 | Elect Director Olivier M. Jarrault | Management | For | For |
1.10 | Elect Director Lee C. Wortham | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
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ALIGN TECHNOLOGY, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | Ticker: ALGN Security ID: 016255101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Kevin J. Dallas | Management | For | For |
1.2 | Elect Director Joseph M. Hogan | Management | For | For |
1.3 | Elect Director Joseph Lacob | Management | For | For |
1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.5 | Elect Director George J. Morrow | Management | For | For |
1.6 | Elect Director Thomas M. Prescott | Management | For | For |
1.7 | Elect Director Andrea L. Saia | Management | For | For |
1.8 | Elect Director Greg J. Santora | Management | For | For |
1.9 | Elect Director Susan E. Siegel | Management | For | For |
1.10 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALLIED MINDS PLC Meeting Date: MAY 23, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL | Ticker: ALM Security ID: G0210L102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Peter Dolan as Director | Management | For | For |
6 | Re-elect Jill Smith as Director | Management | For | For |
7 | Elect Harry Rein as Director | Management | For | For |
8 | Re-elect Jeffrey Rohr as Director | Management | For | For |
9 | Re-elect Kevin Sharer as Director | Management | For | Against |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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AMADEUS IT GROUP SA Meeting Date: JUN 20, 2018 Record Date: JUN 15, 2018 Meeting Type: ANNUAL | Ticker: AMS Security ID: E04648114
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Renew Appointment of Deloitte as Auditor for FY 2018 | Management | For | For |
5 | Appoint Ernst & Young as Auditor for FY 2019, 2020 and 2021 | Management | For | For |
6 | Amend Article 42 Re: Audit Committee | Management | For | For |
7.1 | Ratify Appointment of and Elect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
7.2 | Elect Stephan Gemkow as Director | Management | For | For |
7.3 | Elect Peter Kurpick as Director | Management | For | For |
7.4 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
7.5 | Reelect Luis Maroto Camino as Director | Management | For | For |
7.6 | Reelect David Webster as Director | Management | For | For |
7.7 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
7.8 | Reelect Clara Furse as Director | Management | For | For |
7.9 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7.10 | Reelect Francesco Loredan as Director | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Approve Performance Share Plan | Management | For | For |
11.2 | Approve Restricted Stock Plan | Management | For | For |
11.3 | Approve Share Matching Plan | Management | For | For |
11.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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AMPLIFON SPA Meeting Date: APR 20, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | Ticker: AMP Security ID: T0388E118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3.1 | Slate 1 Submitted by Ampliter Srl | Shareholder | None | Did Not Vote |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
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APPLIED MATERIALS, INC. Meeting Date: MAR 08, 2018 Record Date: JAN 10, 2018 Meeting Type: ANNUAL | Ticker: AMAT Security ID: 038222105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Scott A. McGregor | Management | For | For |
1j | Elect Director Dennis D. Powell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
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ARROWHEAD PHARMACEUTICALS, INC. Meeting Date: MAR 16, 2018 Record Date: JAN 23, 2018 Meeting Type: ANNUAL | Ticker: ARWR Security ID: 04280A100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Christopher Anzalone | Management | For | Withhold |
1.2 | Elect Director Mauro Ferrari | Management | For | Withhold |
1.3 | Elect Director Edward W. Frykman | Management | For | Withhold |
1.4 | Elect Director Douglass Given | Management | For | Withhold |
1.5 | Elect Director Michael S. Perry | Management | For | Withhold |
1.6 | Elect Director William Waddill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Rose, Snyder & Jacobs, LLP as Auditors | Management | For | For |
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ASKUL CORPORATION Meeting Date: AUG 03, 2017 Record Date: MAY 20, 2017 Meeting Type: ANNUAL | Ticker: 2678 Security ID: J03325107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Iwata, Shoichiro | Management | For | For |
3.2 | Elect Director Yoshida, Hitoshi | Management | For | For |
3.3 | Elect Director Yoshioka, Akira | Management | For | For |
3.4 | Elect Director Koshimizu, Hironori | Management | For | For |
3.5 | Elect Director Kimura, Miyoko | Management | For | For |
3.6 | Elect Director Toda, Kazuo | Management | For | For |
3.7 | Elect Director Imaizumi, Koji | Management | For | For |
3.8 | Elect Director Ozawa, Takao | Management | For | For |
3.9 | Elect Director Miyata, Hideaki | Management | For | For |
3.10 | Elect Director Saito, Atsushi | Management | For | For |
4 | Appoint Statutory Auditor Imamura, Toshio | Management | For | For |
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ASOS PLC Meeting Date: NOV 30, 2017 Record Date: NOV 28, 2017 Meeting Type: ANNUAL | Ticker: ASC Security ID: G0536Q108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Brian McBride as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Re-elect Helen Ashton as Director | Management | For | For |
6 | Re-elect Ian Dyson as Director | Management | For | For |
7 | Re-elect Rita Clifton as Director | Management | For | For |
8 | Re-elect Hilary Riva as Director | Management | For | For |
9 | Re-elect Nick Robertson as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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AUMANN AG Meeting Date: JUN 20, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL | Ticker: AAG Security ID: D0R9AW106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 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 | Elect Christof Nesemeier to the Supervisory Board | Management | For | Against |
6 | Ratify RSM GmbH as Auditors for Fiscal 2018 | Management | For | For |
7 | Approve Creation of EUR 7.6 Million Pool of Capital without Preemptive Rights | Management | For | Against |
8 | Amend Articles Re: Participation Requirements and Proof of Entitlement | Management | For | For |
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BANCO COMERCIAL PORTUGUES S.A. Meeting Date: MAY 30, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL | Ticker: BCP Security ID: ADPV36616
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
5 | Approve One Off Contribution to Executive Pension Scheme | Management | For | For |
6 | Approve Selection and Evaluation Policy of Members of Board of Directors, Supervisory Board, and Key Function Holders | Management | For | For |
7.A | Amend Articles | Management | For | Against |
7.A.a | Amend Article 10 Re: Director Term | Management | For | Against |
7.A.b | Amend Article 13 Re: Remuneration Committee | Management | For | For |
7.A.c | Amend Article 15 Re: Executive Compensation | Management | For | For |
7.A.d | Amend Article 17 Re: Pension Schemes | Management | For | For |
7.A.e | Amend Article 25 Re: Majority Requirements | Management | For | Against |
7.A.f | Amend Article 28 Re: Board Size | Management | For | For |
7.A.g | Amend Article 29 Re: Board Positions | Management | For | For |
7.A.h | Amend Article 35 Re: Management | Management | For | For |
7.A.i | Amend Article 36 | Management | For | For |
7.A.j | Amend Article 37 | Management | For | For |
7.A.k | Amend Article 38 Re: Audit Committee Chairman | Management | For | For |
7.A.l | Add New Article 40 Re: Risk Assessment Committee | Management | For | For |
7.A.m | Add New Article 41 Re: Risk Assessment Committee | Management | For | For |
7.A.n | Add New Article 42 Re: Nomination and Remuneration Committee | Management | For | For |
7.A.o | Add New Article 43 Re: Nomination and Remuneration Committee | Management | For | For |
7.A.p | Add New Article 44 Re: Corporate Governance Committee | Management | For | For |
7.A.q | Add New Article 45 Re: Corporate Governance Committee | Management | For | For |
7.A.r | Renumber Articles | Management | For | For |
7.A.s | Amend Article 40 Re: Corporate Bodies | Management | For | For |
7.A.t | Amend Article 41 Re: Statutory Auditor | Management | For | For |
7.A.u | Amend Article 48 Re: Income Allocation | Management | For | For |
7.B.1 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
7.B.2 | Amend Article 29 Re: Appointment of Board Chairperson, Executive Committee Chairperson, and Audit Committee Members | Management | For | For |
8 | Elect Board of Directors | Management | For | For |
9 | Elect Remuneration and Security Committee | Management | For | For |
10 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
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BASLER AG Meeting Date: MAY 07, 2018 Record Date: APR 15, 2018 Meeting Type: ANNUAL | Ticker: BSL Security ID: D0629N106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.02 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 BDO AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Increase in Size of Board to Six Members | Management | For | For |
7.1 | Reelect Norbert Basler to the Supervisory Board | Management | For | For |
7.2 | Reelect Eckart Kottkamp to the Supervisory Board | Management | For | For |
7.3 | Reelect Mirja Steinkamp to the Supervisory Board | Management | For | For |
7.4 | Reelect Horst Garbrecht to the Supervisory Board | Management | For | For |
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BASWARE OYJ Meeting Date: MAR 15, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | Ticker: BAS1V Security ID: X07111101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 Omission of Dividends | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 62,700 for Chairman, EUR 36,480 for Vice Chairman and EUR 31,350 for Other Directors; Approve Meeting Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Six | Management | For | For |
12 | Reelect Ilkka Sihvo, David Bateman, Michael Ingelog and Tuija Soanjarvi as Directors; Elect Daryl Rolley and Asko Schrey as New Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 2.84 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
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BAVARIAN NORDIC A/S Meeting Date: APR 17, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | Ticker: BAVA Security ID: K0834C111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5a | Approve Creation of DKK 32.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
5b | Approve Creation of DKK 6 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
5c | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
5d | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Committee Fees; Approve Meeting Fees | Management | For | For |
5e | Amend Articles Re: Editorial Changes | Management | For | For |
5f | Authorize Share Repurchase Program | Management | For | For |
6a | Reelect Gerard van Odijk as Director | Management | For | For |
6b | Reelect Anders Gersel Pedersen as Director | Management | For | For |
6c | Reelect Erik Hansen as Director | Management | For | For |
6d | Reelect Peter Kurstein as Director | Management | For | For |
6e | Reelect Frank Verwiel as Director | Management | For | Abstain |
6f | Reelect Elizabeth McKee Anderson as Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | Abstain |
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BIOCARTIS GROUP NV Meeting Date: MAY 11, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | Ticker: BCART Security ID: B1333M105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Discuss Consolidated Financial Statements | Management | None | None |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Discharge of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Reelect Hilde Windels BVBA, Permanently Represented by Hilde Windels, as Director | Management | For | For |
7.2 | Reelect Roald Borre as Director | Management | For | For |
7.3 | Reelect Peter Piot as Independent Director | Management | For | For |
8.1 | Elect CRBA Management BVBA, Permanently Represented by Christian Reinaudo, as Independent Director | Management | For | For |
8.2 | Elect Ann-Christine Sundell as Independent Director | Management | For | For |
8.3 | Elect Harry Glorikian as Independent Director | Management | For | For |
8.4 | Elect CLSCO BVBA, Permanently Represented by Leo Steenbergen, as Independent Director | Management | For | For |
8.5 | Elect Luc Gijsens BVBA, Permanently Represented by Luc Gijsens, as Independent Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve New Warrant Plan | Management | For | Against |
11 | Ratify Deloitte, Represented by Gert Vanhees, as Auditor and Approve Auditors' Remuneration | Management | For | For |
12 | Approve Change-of-Control Clauses | Management | For | For |
|
---|
BLACKBERRY LIMITED Meeting Date: JUN 20, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL | Ticker: BB Security ID: 09228F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Chen | Management | For | For |
1.2 | Elect Director Michael A. Daniels | Management | For | For |
1.3 | Elect Director Timothy Dattels | Management | For | For |
1.4 | Elect Director Richard Lynch | Management | For | For |
1.5 | Elect Director Laurie Smaldone Alsup | Management | For | For |
1.6 | Elect Director Barbara Stymiest | Management | For | For |
1.7 | Elect Director V. Prem Watsa | Management | For | For |
1.8 | Elect Director Wayne Wouters | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
BLUE PRISM GROUP PLC Meeting Date: MAR 20, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | Ticker: PRSM Security ID: G1193C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint BDO LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Re-elect Jason Kingdon as Director | Management | For | For |
5 | Re-elect Christopher Batterham as Director | Management | For | For |
6 | Elect Ijoma Maluza as Director | Management | For | For |
7 | Approve Employee Stock Purchase Plan | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
BOOHOO.COM PLC Meeting Date: JUN 22, 2018 Record Date: JUN 20, 2018 Meeting Type: ANNUAL | Ticker: BOO Security ID: G6153P109
|
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 | Elect Pierre Cuilleret as Director | Management | For | For |
4 | Elect Iain McDonald as Director | Management | For | For |
5 | Re-elect Mahmud Kamani as Director | Management | For | For |
6 | Re-elect David Forbes as Director | Management | For | For |
7 | Re-elect Sara Murray as Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise EU Political Donations | Management | For | For |
11 | Approve Change of Company Name to boohoo group plc | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
|
---|
BOOZT AB Meeting Date: APR 27, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | Ticker: BOOZT Security ID: W2198L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Board's Report | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.45 Million; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Henrik Theilbjorn (Chairman), Jimmy Fussing Nielsen, Staffan Morndal, Jon Bjornsson, Kent Stevens Larsen and Charlotte Svensson as Directors; Elect Bjorn Folmer Kroghsbo and Cecilia Lannebo as New Directors | Management | For | For |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
17 | Approve Stock Option Plan for Key Employees | Management | For | For |
18 | Close Meeting | Management | None | None |
|
---|
BREMBO SPA Meeting Date: APR 20, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | Ticker: BRE Security ID: T2204N116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
---|
BRUKER CORPORATION Meeting Date: MAY 21, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | Ticker: BRKR Security ID: 116794108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joerg C. Laukien | Management | For | For |
1.2 | Elect Director William A. Linton | Management | For | For |
1.3 | Elect Director Adelene Q. Perkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BRUNELLO CUCINELLI S.P.A. Meeting Date: APR 19, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | Ticker: BC Security ID: T2R05S109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
---|
CARL ZEISS MEDITEC AG Meeting Date: APR 10, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | Ticker: AFX Security ID: D14895102
|
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 0.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/17 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/17 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/18 | Management | For | For |
6 | Elect Tania Lehmbach to the Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 8.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
|
---|
CI:Z HOLDINGS, CO.,LTD. Meeting Date: OCT 20, 2017 Record Date: JUL 31, 2017 Meeting Type: ANNUAL | Ticker: 4924 Security ID: J0841P107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Ishihara, Tomomi | Management | For | For |
2.2 | Elect Director Shirono, Yoshinori | Management | For | For |
2.3 | Elect Director Kosugi, Hiroyuki | Management | For | For |
2.4 | Elect Director Tanaka, Katsuaki | Management | For | For |
2.5 | Elect Director Ebihara, Ikuko | Management | For | Against |
2.6 | Elect Director Kojima, Hiroshi | Management | For | For |
|
---|
COGNEX CORPORATION Meeting Date: APR 25, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | Ticker: CGNX Security ID: 192422103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Eugene Banucci | Management | For | Against |
1.2 | Elect Director Jerry A. Schneider | Management | For | Against |
1.3 | Elect Director Dianne M. Parrotte | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
COHERENT, INC. Meeting Date: MAR 01, 2018 Record Date: JAN 08, 2018 Meeting Type: ANNUAL | Ticker: COHR Security ID: 192479103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John R. Ambroseo | Management | For | For |
1.2 | Elect Director Jay T. Flatley | Management | For | For |
1.3 | Elect Director Pamela Fletcher | Management | For | For |
1.4 | Elect Director Susan M. James | Management | For | For |
1.5 | Elect Director L. William (Bill) Krause | Management | For | For |
1.6 | Elect Director Garry W. Rogerson | Management | For | For |
1.7 | Elect Director Steve Skaggs | Management | For | For |
1.8 | Elect Director Sandeep Vij | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
COMPAGNIE PLASTIC OMNIUM Meeting Date: APR 26, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: POM Security ID: F73325106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.67 per Share | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Against |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Laurent Burelle as Director | Management | For | Against |
7 | Reelect Jean-Michel Szczerba as Director | Management | For | For |
8 | Reelect Paul Henry Lemarie as Director | Management | For | For |
9 | Reelect Societe Burelle as Director | Management | For | For |
10 | Reelect Jean Burelle as Director | Management | For | For |
11 | Reelect Anne-Marie Couderc as Director | Management | For | For |
12 | Reelect Lucie Maurel Aubert as Director | Management | For | For |
13 | Reelect Jerome Gallot as Director | Management | For | For |
14 | Reelect Bernd Gottschalk as Director | Management | For | For |
15 | Elect Alexandre Merieux as Director | Management | For | For |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 640,000 | Management | For | For |
17 | Approve Remuneration Policy of Executive Officers | Management | For | Against |
18 | Approve Compensation of Laurent Burelle, Chairman and CEO | Management | For | Against |
19 | Approve Compensation of Paul Henry Lemarie, Vice-CEO | Management | For | Against |
20 | Approve Compensation of Jean-Michel Szczerba, Co-CEO and Vice-CEO | Management | For | Against |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEOs | Management | For | Against |
24 | Amend Article 16 of Bylaws Re: Appointment of Censors | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
CONSORT MEDICAL PLC Meeting Date: SEP 06, 2017 Record Date: SEP 04, 2017 Meeting Type: ANNUAL | Ticker: CSRT Security ID: G2506K103
|
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 Dr Peter Fellner as Director | Management | For | For |
5 | Re-elect Dr William Jenkins as Director | Management | For | For |
6 | Re-elect Dr Andrew Hosty as Director | Management | For | For |
7 | Elect Paul Hayes as Director | Management | For | For |
8 | Reappoint KPMG LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
15 | Approve Sharesave Plans | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
|
---|
CONTINENTAL AG Meeting Date: APR 27, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | Ticker: CON Security ID: D16212140
|
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 4.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2017 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2017 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2017 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2017 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2017 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2017 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2017 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2017 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2017 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2017 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2017 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2017 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2017 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2017 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2017 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2017 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2017 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2017 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2017 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2017 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2017 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2017 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2017 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2017 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Gudrun Valten for Fiscal 2017 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2017 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2017 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2017 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
|
---|
CORNING INCORPORATED Meeting Date: APR 26, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | Ticker: GLW Security ID: 219350105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald W. Blair | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director John A. Canning, Jr. | Management | For | For |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.6 | Elect Director Deborah A. Henretta | Management | For | For |
1.7 | Elect Director Daniel P. Huttenlocher | Management | For | For |
1.8 | Elect Director Kurt M. Landgraf | Management | For | For |
1.9 | Elect Director Kevin J. Martin | Management | For | For |
1.10 | Elect Director Deborah D. Rieman | Management | For | For |
1.11 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.12 | Elect Director Wendell P. Weeks | Management | For | For |
1.13 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
CRODA INTERNATIONAL PLC Meeting Date: APR 25, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | Ticker: CRDA Security ID: G25536148
|
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 Alan Ferguson as Director | Management | For | For |
5 | Re-elect Steve Foots as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Helena Ganczakowski as Director | Management | For | For |
8 | Re-elect Keith Layden as Director | Management | For | For |
9 | Re-elect Jez Maiden as Director | Management | For | For |
10 | Re-elect Steve Williams as Director | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
CYBERAGENT, INC. Meeting Date: DEC 15, 2017 Record Date: SEP 30, 2017 Meeting Type: ANNUAL | Ticker: 4751 Security ID: J1046G108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Adopt Board Structure with Audit Committee - Decrease Authorized Capital - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
3.1 | Elect Director Fujita, Susumu | Management | For | For |
3.2 | Elect Director Hidaka, Yusuke | Management | For | For |
3.3 | Elect Director Okamoto, Yasuo | Management | For | For |
3.4 | Elect Director Nakayama, Go | Management | For | For |
3.5 | Elect Director Koike, Masahide | Management | For | For |
3.6 | Elect Director Yamauchi, Takahiro | Management | For | For |
3.7 | Elect Director Ukita, Koki | Management | For | For |
3.8 | Elect Director Soyama, Tetsuhito | Management | For | For |
3.9 | Elect Director Nakamura, Koichi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Shiotsuki, Toko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Horiuchi, Masao | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Numata, Isao | Management | For | Against |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
|
---|
DE LONGHI S.P.A. Meeting Date: APR 19, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | Ticker: DLG Security ID: T3508H102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Increase Number of Directors on the Board; Elect Director; Integrate Remuneration of the Board of Directors | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
|
---|
DISCO CO. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 6146 Security ID: J12327102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 248 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
|
---|
DOLBY LABORATORIES, INC. Meeting Date: FEB 06, 2018 Record Date: DEC 08, 2017 Meeting Type: ANNUAL | Ticker: DLB Security ID: 25659T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kevin Yeaman | Management | For | For |
1.2 | Elect Director Peter Gotcher | Management | For | For |
1.3 | Elect Director Micheline Chau | Management | For | For |
1.4 | Elect Director David Dolby | Management | For | For |
1.5 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
1.6 | Elect Director N. William Jasper, Jr. | Management | For | For |
1.7 | Elect Director Simon Segars | Management | For | For |
1.8 | Elect Director Roger Siboni | Management | For | For |
1.9 | Elect Director Avadis Tevanian, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
EBRO FOODS S.A Meeting Date: JUN 05, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | Ticker: EBRO Security ID: E38028135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Against |
5.1 | Ratify Appointment of and Elect Corporacion Financiera Alba SA as Director | Management | For | Against |
5.2 | Ratify Appointment of and Elect Maria Carceller Arce as Director | Management | For | Against |
5.3 | Reelect Antonio Hernandez Callejas as Director | Management | For | Against |
5.4 | Reelect Demetrio Carceller Arce as Director | Management | For | Against |
5.5 | Reelect Alimentos y Aceites SA as Director | Management | For | Against |
5.6 | Reelect Fernando Castello Clemente as Director | Management | For | Against |
5.7 | Reelect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | Against |
5.8 | Reelect Empresas Comerciales e Industriales Valencianas SL as Director | Management | For | Against |
6 | Maintain Vacant Board Seat | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Authorize Donations to Fundacion Ebro Foods | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
EMERSON ELECTRIC CO. Meeting Date: FEB 06, 2018 Record Date: NOV 28, 2017 Meeting Type: ANNUAL | Ticker: EMR Security ID: 291011104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arthur F. Golden | Management | For | For |
1.2 | Elect Director Candace Kendle | Management | For | For |
1.3 | Elect Director James S. Turley | Management | For | For |
1.4 | Elect Director Gloria A. Flach | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws | Management | For | For |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
9 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
|
---|
EUROFINS SCIENTIFIC SE Meeting Date: APR 26, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | Ticker: ERF Security ID: F3322K104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Acknowledge Board's Reports | Management | For | For |
2 | Approve Report on Related Party Transactions | Management | For | For |
3 | Acknowledge Auditor's Reports | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Reelect Patrizia Luchetta as Director | Management | For | For |
10 | Reelect Fereshteh Pouchantchi as Director | Management | For | For |
11 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Acknowledge Information on Repurchase Program | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
EVR HOLDINGS PLC Meeting Date: JUN 18, 2018 Record Date: JUN 14, 2018 Meeting Type: ANNUAL | Ticker: EVRH Security ID: G3310X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Re-elect Simon Cole as Director | Management | For | Against |
3 | Re-elect Steven Hancock as Director | Management | For | For |
4 | Re-elect Anthony Matchett as Director | Management | For | Abstain |
5 | Reappoint haysmacintyre as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
|
---|
EXACT SCIENCES CORPORATION Meeting Date: JUL 27, 2017 Record Date: JUN 02, 2017 Meeting Type: ANNUAL | Ticker: EXAS Security ID: 30063P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Maneesh K. Arora | Management | For | Withhold |
1.2 | Elect Director James E. Doyle | Management | For | Withhold |
1.3 | Elect Director Lionel N. Sterling | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
---|
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | Ticker: EXPD Security ID: 302130109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert R. Wright | Management | For | For |
1.2 | Elect Director Glenn M. Alger | Management | For | For |
1.3 | Elect Director James M. DuBois | Management | For | For |
1.4 | Elect Director Mark A. Emmert | Management | For | For |
1.5 | Elect Director Diane H. Gulyas | Management | For | For |
1.6 | Elect Director Richard B. McCune | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director Jeffrey S. Musser | Management | For | For |
1.9 | Elect Director Liane J. Pelletier | Management | For | For |
1.10 | Elect Director Tay Yoshitani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Abstain |
5 | Amend Proxy Access Right | Shareholder | Against | For |
|
---|
FANUC CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 6954 Security ID: J13440102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 297.75 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.5 | Elect Director Inaba, Kiyonori | Management | For | For |
2.6 | Elect Director Noda, Hiroshi | Management | For | For |
2.7 | Elect Director Kohari, Katsuo | Management | For | For |
2.8 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Richard E. Schneider | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Imai, Yasuo | Management | For | For |
2.13 | Elect Director Ono, Masato | Management | For | For |
3 | Appoint Statutory Auditor Sumikawa, Masaharu | Management | For | For |
|
---|
FERRARI NV Meeting Date: APR 13, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | Ticker: RACE Security ID: N3167Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.f | Approve Dividends of EUR 0.71 Per Share | Management | For | For |
2.g | Approve Discharge of Directors | Management | For | For |
3.a | Reelect Sergio Marchionne as Executive Director | Management | For | Against |
3.b | Reelect John Elkann as Non-Executive Director | Management | For | Against |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Relect Delphine Arnault as Non-Executive Director | Management | For | For |
3.e | Reelect Louis C. Camilleri as Non- Executive Director | Management | For | For |
3.f | Reelect Giuseppina Capaldo as Non-Executive Director | Management | For | For |
3.g | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.h | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.i | Reelect Lapo Elkann as Non-Executive Director | Management | For | For |
3.j | Reelect Amedeo Felisa as Non-Executive Director | Management | For | For |
3.k | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | Against |
3.l | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
3.m | Reelect Elena Zambon as Non-Executive Director | Management | For | For |
4 | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Close Meeting | Management | None | None |
|
---|
FERROVIAL SA Meeting Date: APR 04, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | Ticker: FER Security ID: E49512119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Receive Amendments to Board of Directors Regulations | Management | None | None |
|
---|
FIREEYE, INC. Meeting Date: JUN 07, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | Ticker: FEYE Security ID: 31816Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Robert E. Switz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
FIRST DERIVATIVES PLC Meeting Date: JUN 27, 2018 Record Date: JUN 26, 2018 Meeting Type: ANNUAL | Ticker: FDP Security ID: G3466Z106
|
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 Graham Ferguson as Director | Management | For | For |
5 | Re-elect Seamus Keating as Director | Management | For | For |
6 | Re-elect Brian Conlon as Director | Management | For | For |
7 | Re-elect Keith MacDonald as Director | Management | For | For |
8 | Re-elect Virginia Gambale as Director | Management | For | For |
9 | Elect Donna Troy as Director | Management | For | For |
10 | Reappoint KPMG as Auditors and Authorise Their Remuneration | Management | For | Against |
11 | Approve Increase in Authorised Share Capital | 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 |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
FIRST SOLAR, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | Ticker: FSLR Security ID: 336433107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Ahearn | Management | For | For |
1.2 | Elect Director Sharon L. Allen | Management | For | For |
1.3 | Elect Director Richard D. Chapman | Management | For | For |
1.4 | Elect Director George A. ("Chip") Hambro | Management | For | For |
1.5 | Elect Director Molly E. Joseph | Management | For | For |
1.6 | Elect Director Craig Kennedy | Management | For | For |
1.7 | Elect Director William J. Post | Management | For | For |
1.8 | Elect Director Paul H. Stebbins | Management | For | For |
1.9 | Elect Director Michael T. Sweeney | Management | For | For |
1.10 | Elect Director Mark R. Widmar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Assess and Report on Risks Associated with Sourcing Materials from Conflict Areas | Shareholder | Against | Abstain |
|
---|
FLEETCOR TECHNOLOGIES, INC. Meeting Date: FEB 07, 2018 Record Date: DEC 28, 2017 Meeting Type: SPECIAL | Ticker: FLT Security ID: 339041105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
FLEETCOR TECHNOLOGIES, INC. Meeting Date: JUN 06, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | Ticker: FLT Security ID: 339041105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark A. Johnson | Management | For | Withhold |
1.2 | Elect Director Hala G. Moddelmog | Management | For | For |
1.3 | Elect Director Jeffrey S. Sloan | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
|
---|
GENMAB A/S Meeting Date: APR 10, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | Ticker: GEN Security ID: K3967W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4a | Reelect Mats Pettersson as Director | Management | For | For |
4b | Reelect Anders Gersel Pedersen as Director | Management | For | For |
4c | Reelect Deirdre P. Connelly as Director | Management | For | For |
4d | Reelect Pernille Erenbjerg as Director | Management | For | For |
4e | Reelect Rolf Hoffmann as Director | Management | For | For |
4f | Reelect Paolo Paoletti as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
6b | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Against |
6c | Approve Creation of DKK 7.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
6d | Amend Articles Re: Documents in Connection with General Meetings in English Only | Management | For | For |
6e | Amend Articles Re: Remove Age Limit For Directors | Management | For | For |
7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
|
---|
GLOBANT S.A. Meeting Date: JUN 20, 2018 Record Date: JUN 06, 2018 Meeting Type: ANNUAL | Ticker: GLOB Security ID: L44385109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Results | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Renew Appointment of Deloitte as Auditor for Annual Accounts | Management | For | For |
9 | Appoint Deloitte & Co S.A. as Auditor for Consolidated Accounts | Management | For | For |
10 | Elect Reelect Martin Migoya as Director | Management | For | Against |
11 | Reelect David J. Moore as Director | Management | For | For |
12 | Reelect Philip A. Odeen as Director | Management | For | For |
|
---|
GW PHARMACEUTICALS PLC Meeting Date: MAR 14, 2018 Record Date: FEB 05, 2018 Meeting Type: ANNUAL | Ticker: GWPH Security ID: 36197T103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Justin Gover as Director | Management | For | For |
5 | Elect Catherine Mackey as Director | Management | For | For |
6 | Elect Alicia Secor as Director | Management | For | For |
7 | Elect William Waldegrave as Director | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
12 | Adopt New Articles of Association | Management | For | For |
|
---|
H. LUNDBECK A/S Meeting Date: MAR 20, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | Ticker: LUN Security ID: K4406L129
|
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 8.00 Per Share | Management | For | For |
4a | Reelect Lars Rasmussen as Director | Management | For | Abstain |
4b | Reelect Lene Skole-Sorensen as Director | Management | For | For |
4c | Reelect Lars Holmqvist as Director | Management | For | For |
4d | Reelect Jeremy Levin as Director | Management | For | For |
4e | Elect Jeffrey Berkowitz as New Director | Management | For | For |
4f | Elect Henrik Andersen as New Director | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.05 million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Fees for Committee Work | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7a | Authorize Share Repurchase Program | Management | For | For |
7b | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
|
---|
HALOZYME THERAPEUTICS, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | Ticker: HALO Security ID: 40637H109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jean-Pierre Bizzari | Management | For | For |
1.2 | Elect Director James M. Daly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
HANSA MEDICAL AB Meeting Date: DEC 22, 2017 Record Date: DEC 15, 2017 Meeting Type: SPECIAL | Ticker: HMED Security ID: W4307Q109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Issuance of Shares for a Private Placement | Management | For | For |
8 | Close Meeting | Management | None | None |
|
---|
HANSA MEDICAL AB Meeting Date: MAY 29, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL | Ticker: HMED Security ID: W4307Q109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Against |
12 | Reelect Ulf Wiinberg (Chairman), Stina Gestrelius, Birgit Stattin Norinder and Angelica Loskog as Directors; Elect Anders Gersel Pedersen and Andreas Eggert as New Directors | Management | For | For |
13 | Ratify KPMG as Auditors | Management | For | For |
14 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16a | Approve LTIP 2018 based on Warrants and/or Performance Shares for Key Employees | Management | For | For |
16b1 | Approve Issuance of up to 491,419 Warrants for LTIP 2018 | Management | For | For |
16b2 | Approve Issuance of up to 297,902 Performance Shares for LTIP 2018 | Management | For | For |
16c | Approve Equity Plan Financing | Management | For | For |
16d | Approve Alternative Equity Plan Financing | Management | For | For |
17 | Close Meeting | Management | None | None |
|
---|
HEXCEL CORPORATION Meeting Date: MAY 03, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | Ticker: HXL Security ID: 428291108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Joel S. Beckman | Management | For | For |
1.3 | Elect Director Lynn Brubaker | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.6 | Elect Director W. Kim Foster | Management | For | For |
1.7 | Elect Director Thomas A. Gendron | Management | For | For |
1.8 | Elect Director Jeffrey A. Graves | Management | For | For |
1.9 | Elect Director Guy C. Hachey | Management | For | For |
1.10 | Elect Director David L. Pugh | Management | For | For |
1.11 | Elect Directorn Catherine A. Suever | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
HORTONWORKS, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | Ticker: HDP Security ID: 440894103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Bearden | Management | For | For |
1.2 | Elect Director Kevin Klausmeyer | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
ICONIX BRAND GROUP, INC. Meeting Date: OCT 31, 2017 Record Date: SEP 05, 2017 Meeting Type: ANNUAL | Ticker: ICON Security ID: 451055107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director F. Peter Cuneo | Management | For | For |
1.2 | Elect Director John N. Haugh | Management | For | For |
1.3 | Elect Director Drew Cohen | Management | For | For |
1.4 | Elect Director Mark Friedman | Management | For | For |
1.5 | Elect Director Sue Gove | Management | For | For |
1.6 | Elect Director James A. Marcum | Management | For | For |
1.7 | Elect Director Sanjay Khosla | Management | For | For |
1.8 | Elect Director Kristen M. O'Hara | Management | For | For |
1.9 | Elect Director Kenneth W. Slutsky | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
ICONIX BRAND GROUP, INC. Meeting Date: APR 26, 2018 Record Date: MAR 22, 2018 Meeting Type: SPECIAL | Ticker: ICON Security ID: 451055107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
IG GROUP HOLDINGS PLC Meeting Date: SEP 21, 2017 Record Date: SEP 19, 2017 Meeting Type: ANNUAL | Ticker: IGG Security ID: G4753Q106
|
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 Andy Green as Director | Management | For | For |
6 | Re-elect Peter Hetherington as Director | Management | For | For |
7 | Re-elect Paul Mainwaring as Director | Management | For | For |
8 | Re-elect June Felix as Director | Management | For | For |
9 | Re-elect Stephen Hill as Director | Management | For | For |
10 | Re-elect Malcom Le May as Director | Management | For | For |
11 | Re-elect Jim Newman as Director | Management | For | For |
12 | Re-elect Sam Tymms as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
INDUTRADE AB Meeting Date: APR 26, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | Ticker: INDT Security ID: W4939U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Board and Board Committee Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 3.75 Per Share | Management | For | For |
10c | Approve Record Date for Dividend Payment | Management | For | For |
10d | Approve Discharge of Board and President | Management | For | For |
11 | Receive Nominating Committee Report | Management | None | None |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 550,000 for Chairman, SEK 414,000 for Deputy Chairman and SEK 277,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Susanna Campbell, Bengt Kjell, Ulf Lundahl, Katarina Martinsson (Chairman), Krister Mellve, Lars Pettersson and Bo Annvik as Directors; Elect Anders Jernhall as New Director | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Close Meeting | Management | None | None |
|
---|
INFINEON TECHNOLOGIES AG Meeting Date: FEB 22, 2018 Record Date: Meeting Type: ANNUAL | Ticker: IFX Security ID: D35415104
|
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 0.25 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 KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Wolfgang Eder to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
---|
INNATE PHARMA Meeting Date: MAY 29, 2018 Record Date: MAY 24, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: IPH Security ID: F5277D100
|
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 Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Renew Appointment of Audit Conseil Expertise as Auditor | Management | For | For |
6 | Ratify Appointment of Jean-Yves Blay as Supervisory Board Member | Management | For | For |
7 | Renew Appointment of Olivier Martinez as Censor | Management | For | Against |
8 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | Against |
10 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
11 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | Against |
13 | Approve Compensation of Chairman of the Management Board | Management | For | Against |
14 | Approve Compensation of Yannis Morel, Management Board Member | Management | For | Against |
15 | Approve Compensation of Chairman of the Supervisory Board | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 90,000 Shares for Use in Restricted Stock Plans, Reserved for Executive Committee Members and/or Corporate Officers, as Annual Variable Income | Management | For | Against |
18 | Authorize up to 110,000 Shares for Use in Restricted Stock Plans, Reserved for Employees | Management | For | Against |
19 | Authorize up to 300,000 Shares for Use in Restricted Stock Plans, Reserved for Executive Committee Members and/or Corporate Officers (with Performance Conditions Attached) | Management | For | For |
20 | Authorize up to 450,000 Shares for Use in Restricted Stock Plans, Reserved for Employees (with Performance Conditions Attached) | Management | For | For |
21 | Approve Issuance of 50,000 Warrants (BSA) without Preemptive Rights Reserved for Supervisory Board Members | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720,087.85 | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 576,070.30 | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 576,070.30 | Management | For | Against |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
26 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 576,070.30 | Management | For | Against |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 and 26 | Management | For | Against |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
29 | Authorize Capital Increase of Up to EUR 576,070.30 for Future Exchange Offers | Management | For | Against |
30 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22-24 and 26-29 at EUR 720,087.85 | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
33 | Adopt Double Voting-Rights to Long-Term Registered Shareholders and Amend Article 12 of Bylaws Accordingly | Management | For | Against |
34 | Amend Article 25 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
INTERCONTINENTAL HOTELS GROUP PLC Meeting Date: MAY 04, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL | Ticker: IHG Security ID: G4804L155
|
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 |
4a | Elect Keith Barr as Director | Management | For | For |
4b | Elect Elie Maalouf as Director | Management | For | For |
4c | Re-elect Anne Busquet as Director | Management | For | For |
4d | Re-elect Patrick Cescau as Director | Management | For | For |
4e | Re-elect Ian Dyson as Director | Management | For | For |
4f | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4g | Re-elect Jo Harlow as Director | Management | For | For |
4h | Re-elect Luke Mayhew as Director | Management | For | For |
4i | Re-elect Jill McDonald as Director | Management | For | For |
4j | Re-elect Dale Morrison as Director | Management | For | For |
4k | Re-elect Malina Ngai as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
|
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INTRUM JUSTITIA AB Meeting Date: APR 27, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | Ticker: INTRUM Security ID: W4662R106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Board and Board Committee Reports | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 9.50 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee Report; Determine Number of Members and Deputy Members of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 6.8 Million; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Per Larsson (Chairman), Hans Larsson, Kristoffer Melinder, Andreas Nasvik, Synnove Trygg, Fredrik Tragardh, Ragnhild Wiborg and Magnus Yngen as Directors; Elect Magdalena Persson as New Director | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Long-Term Incentive Program for Key Employees; Approve Transfer of Shares | Management | For | Against |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
20 | Change Company Name to Intrum AB | Management | For | For |
21 | Close Meeting | Management | None | None |
|
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ION BEAM APPLICATIONS SA Meeting Date: MAY 09, 2018 Record Date: APR 25, 2018 Meeting Type: SPECIAL | Ticker: IBAB Security ID: B5317W146
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Special Board Report Re: Authorization to Increase Capital | Management | None | None |
2.1 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
2.2 | Cancel Authority Granted to the Board in 2013 to Increase Capital Within Framework of Authorized Capital | Management | For | For |
3 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
4 | Amend Articles to Reflect Changes in Capital Re: Items 2 and 3 | Management | For | Against |
5 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
6.1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
6.2 | Approve Transitional Authorization Re: Repurchase Authority | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital Re: Items 5 and 6 | Management | For | Against |
8 | Authorize CEO to Implement Approved Resolutions | Management | For | For |
|
---|
ION BEAM APPLICATIONS SA Meeting Date: MAY 09, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: IBAB Security ID: B5317W146
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Receive Auditors' Report (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1 | Reelect Hedvig Hricak as Independent Director | Management | For | For |
8.2 | Reelect Katleen Vandeweyer Comm. V., Represented by Katleen Vandeweyer, as Independent Director | Management | For | For |
9.1 | Approve Change-of-Control Clause Re: Revolving Facilities Agreement and Subordination Agreement | Management | For | For |
9.2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
10 | Transact Other Business | Management | None | None |
|
---|
IP GROUP PLC Meeting Date: AUG 10, 2017 Record Date: AUG 08, 2017 Meeting Type: SPECIAL | Ticker: IPO Security ID: G49348116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of Touchstone Innovations plc | Management | For | For |
2 | Authorise Issue of Equity Pursuant to the Capital Raising | Management | For | For |
|
---|
IP GROUP PLC Meeting Date: JUN 18, 2018 Record Date: JUN 14, 2018 Meeting Type: ANNUAL | Ticker: IPO Security ID: G49348116
|
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 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect David Begg as Director | Management | For | For |
6 | Elect Heejae Chae as Director | Management | For | For |
7 | Re-elect Alan Aubrey as Director | Management | For | For |
8 | Re-elect David Baynes as Director | Management | For | For |
9 | Re-elect Jonathan Brooks as Director | Management | For | For |
10 | Re-elect Lynn Gladden as Director | Management | For | For |
11 | Re-elect Mike Humphrey as Director | Management | For | For |
12 | Re-elect Greg Smith as Director | Management | For | For |
13 | Re-elect Dr Elaine Sullivan as Director | Management | For | For |
14 | Re-elect Michael Townend as Director | 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 the Company to Incur Political 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 |
|
---|
IQE PLC Meeting Date: JUN 04, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | Ticker: IQE Security ID: G49356119
|
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 | Elect Sir Derek Jones as Director | Management | For | For |
4 | Re-elect Sir David Grant as Director | Management | For | For |
5 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
---|
IROBOT CORPORATION Meeting Date: MAY 23, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | Ticker: IRBT Security ID: 462726100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Colin M. Angle | Management | For | For |
1.2 | Elect Director Deborah G. Ellinger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
JEOL LTD. Meeting Date: JUN 27, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 6951 Security ID: J23317100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
3 | Amend Articles to Update Authorized Capital in Connection with Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
4.1 | Elect Director Kurihara, Gonemon | Management | For | For |
4.2 | Elect Director Tazawa, Toyohiko | Management | For | For |
4.3 | Elect Director Nagakubo, Satoshi | Management | For | For |
4.4 | Elect Director Seki, Atsushi | Management | For | For |
4.5 | Elect Director Nakao, Koji | Management | For | For |
5 | Appoint Statutory Auditor Kuroiwa, Norio | Management | For | Against |
6 | Appoint Alternate Statutory Auditor Nakanishi, Kazuyuki | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
|
---|
JINS INC. Meeting Date: NOV 27, 2017 Record Date: AUG 31, 2017 Meeting Type: ANNUAL | Ticker: 3046 Security ID: J2888H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2 | Elect Director Kokuryo, Jiro | Management | For | For |
3.1 | Appoint Statutory Auditor Oi, Tetsuya | Management | For | For |
3.2 | Appoint Statutory Auditor Ota, Tsuguya | Management | For | For |
|
---|
LITTELFUSE, INC. Meeting Date: APR 27, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | Ticker: LFUS Security ID: 537008104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tzau-Jin (T.J.) Chung | Management | For | For |
1b | Elect Director Cary T. Fu | Management | For | For |
1c | Elect Director Anthony Grillo | Management | For | For |
1d | Elect Director David W. Heinzmann | Management | For | For |
1e | Elect Director Gordon Hunter | Management | For | For |
1f | Elect Director John E. Major | Management | For | For |
1g | Elect Director William P. Noglows | Management | For | For |
1h | Elect Director Ronald L. Schubel | Management | For | For |
1i | Elect Director Nathan Zommer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
M3 INC Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 2413 Security ID: J4697J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tanimura, Itaru | Management | For | For |
1.2 | Elect Director Tomaru, Akihiko | Management | For | For |
1.3 | Elect Director Tsuji, Takahiro | Management | For | For |
1.4 | Elect Director Tsuchiya, Eiji | Management | For | For |
1.5 | Elect Director Urae, Akinori | Management | For | For |
1.6 | Elect Director Izumiya, Kazuyuki | Management | For | For |
1.7 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.1 | Elect Director and Audit Committee Member Horino, Nobuto | Management | For | Against |
2.2 | Elect Director and Audit Committee Member Suzuki, Akiko | Management | For | For |
2.3 | Elect Director and Audit Committee Member Toyama, Ryoko | Management | For | For |
3 | Approve Transfer of Capital Reserves to Capital | Management | For | For |
|
---|
MANHATTAN ASSOCIATES, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | Ticker: MANH Security ID: 562750109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Deepak Raghavan | Management | For | For |
1b | Elect Director Edmond I. Eger, III | Management | For | For |
1c | Elect Director Linda T. Hollembaek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
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 |
|
---|
MASMOVIL IBERCOM SA Meeting Date: MAY 04, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | Ticker: MAS Security ID: E9810R114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Reelect Meinrad Spenger as Director | Management | For | For |
7 | Approve Stock Split | Management | For | For |
8 | Amend Article 38 Re: Director Remuneration | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
MERCK KGAA Meeting Date: APR 27, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | Ticker: MRK Security ID: D5357W103
|
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 | Accept 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 Discharge of Management Board for Fiscal 2017 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Spin-Off and Takeover Agreement with Three Subsidiaries | Management | For | For |
|
---|
MERSEN SA Meeting Date: MAY 17, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: MRN Security ID: F9622M146
|
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 0.75 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Isabelle Azemard as Director | Management | For | For |
6 | Approve Compensation of Herve Couffin, Chairman of the board until May 18, 2017 | Management | For | For |
7 | Approve Compensation of Olivier Legrain, Chairman of the Board since May 18, 2017 | Management | For | For |
8 | Approve Compensation of Luc Themelin, CEO | Management | For | Against |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, with a Binding Priority Right | Management | For | Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
23 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize up to 0.6 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees and Corporate Officers | Management | For | Against |
25 | Authorize New Class of Preferred Stock and Amend Bylaws Accordingly | Management | For | Against |
26 | Amend Article 4, 11 and 25 of Bylaws to Comply with Legal Changes | Management | For | Against |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
MONCLER SPA Meeting Date: APR 16, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: MONC Security ID: T6730E110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Performance Share Plan | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Authorize Board to Increase Capital to Service Performance Share Plan | Management | For | Against |
|
---|
MORPHOSYS AG Meeting Date: MAY 17, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL | Ticker: MOR Security ID: D55040105
|
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 Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
5.1 | Elect Marc Cluzel to the Supervisory Board | Management | For | For |
5.2 | Elect George Golumbeski to the Supervisory Board | Management | For | For |
5.3 | Elect Michael Brosnan to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 11.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
|
---|
MULBERRY GROUP PLC Meeting Date: SEP 12, 2017 Record Date: SEP 08, 2017 Meeting Type: ANNUAL | Ticker: MUL Security ID: G6328C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Chris Roberts as Director | Management | For | Against |
4 | Re-elect Melissa Ong as Director | Management | For | Against |
5 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
NEKTAR THERAPEUTICS Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | Ticker: NKTR Security ID: 640268108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeff Ajer | Management | For | For |
1b | Elect Director Robert B. Chess | Management | For | For |
1c | Elect Director Roy A. Whitfield | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
NEVRO CORP. Meeting Date: MAY 21, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | Ticker: NVRO Security ID: 64157F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brad Vale | Management | For | Withhold |
1.2 | Elect Director Michael DeMane | Management | For | Withhold |
1.3 | Elect Director Lisa D. Earnhardt | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
NEXT BIOMETRICS GROUP AS Meeting Date: APR 13, 2018 Record Date: Meeting Type: SPECIAL | Ticker: NEXT Security ID: R4S23B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Issuance of Shares for a Private Placement | Management | For | Did Not Vote |
5 | Approve Creation of NOK 200,000 Pool of Capital with Preemptive Rights (Repair Issue) | Management | For | Did Not Vote |
|
---|
NEXT BIOMETRICS GROUP AS Meeting Date: MAY 15, 2018 Record Date: Meeting Type: ANNUAL | Ticker: NEXT Security ID: R4S23B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6a | Elect Magnus Mandersson as Director (Chairman) | Management | For | Did Not Vote |
6b | Elect Tore Etholm-Idsoe as Director | Management | For | Did Not Vote |
6c | Elect Brita Eilertsen as Director | Management | For | Did Not Vote |
6d | Elect Emanuel Lang as Director | Management | For | Did Not Vote |
6e | Elect Emine Lundkvist as Director | Management | For | Did Not Vote |
7a | Approve Remuneration of Directors | Management | For | Did Not Vote |
7b | Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8a | Elect Odd Harald Hauge (Chairman) as Member of Nominating Committee | Management | For | Did Not Vote |
8b | Elect Haakon Saeter as Member of Nominating Committee | Management | For | Did Not Vote |
8c | Elect Matei Stefan Gaburici as Member of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration for Nominating Committee | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
12.1 | Approve Creation of NOK 1.5 Million Pool of Capital in Connection with Existing Share Option Program | Management | For | Did Not Vote |
12.2 | Approve Creation of NOK 1.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
|
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NIDEC CORP. Meeting Date: JUN 20, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 6594 Security ID: J52968104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings | Management | For | For |
2.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.2 | Elect Director Kobe, Hiroshi | Management | For | For |
2.3 | Elect Director Katayama, Mikio | Management | For | For |
2.4 | Elect Director Yoshimoto, Hiroyuki | Management | For | For |
2.5 | Elect Director Sato, Akira | Management | For | For |
2.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
2.7 | Elect Director Onishi, Tetsuo | Management | For | For |
2.8 | Elect Director Sato, Teiichi | Management | For | For |
2.9 | Elect Director Shimizu, Osamu | Management | For | For |
3 | Appoint Statutory Auditor Ochiai, Hiroyuki | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
---|
NIKON CORP. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 7731 Security ID: 654111103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | 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 Ushida, Kazuo | Management | For | For |
3.2 | Elect Director Oka, Masashi | Management | For | For |
3.3 | Elect Director Okamoto, Yasuyuki | Management | For | For |
3.4 | Elect Director Odajima, Takumi | Management | For | For |
3.5 | Elect Director Hagiwara, Satoshi | Management | For | For |
3.6 | Elect Director Negishi, Akio | Management | For | For |
4.1 | Elect Director and Audit Committee Member Tsurumi, Atsushi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Uehara, Haruya | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Hataguchi, Hiroshi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Ishihara, Kunio | Management | For | Against |
|
---|
NINTENDO CO. LTD. Meeting Date: JUN 28, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 7974 Security ID: J51699106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 480 | Management | For | For |
2.1 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.2 | Elect Director Takahashi, Shinya | Management | For | For |
2.3 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
3.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Mizutani, Naoki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
3.4 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
|
---|
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 |
|
---|
NORDIC SEMICONDUCTOR ASA Meeting Date: APR 17, 2018 Record Date: Meeting Type: ANNUAL | Ticker: NOD Security ID: R4988P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; 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 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount NOK 500,000 for Chairman, NOK 275,000 for Shareholder Elected Directors and NOK 100,000 for Employee Elected Directors; Approve Compensation for Nomination Committee and Auditors | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7 | Approve Creation of NOK 163,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
8 | Reelect Terje Rogne (Chairman), Tore Valderhaug, Craig Ochikubo, Beatriz Malo de Molina, Inger Berg Orstavik and Birger Steen as Directors; Elect Anne Marit Panengstuen as New Director | Management | For | Did Not Vote |
9 | Reelect John Harald Henriksen (Chairman), Viggo Leisner and Jarle Sjo as Members of Nominating Committee | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
|
---|
NOVOZYMES A/S Meeting Date: MAR 13, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | Ticker: NZYM B Security ID: K7317J133
|
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 4.50 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5 | Reelect Jorgen Buhl Rasmussen (Chairman) as Director | Management | For | For |
6 | Reelect Agnete Raaschou-Nielsen (Vice Chairman) as Director | Management | For | Abstain |
7a | Reelect Lars Green as Director | Management | For | For |
7b | Reelect Kasim Kutay as Director | Management | For | For |
7c | Reelect Kim Stratton as Director | Management | For | For |
7d | Reelect Mathias Uhlen as Director | Management | For | For |
7e | Elect Patricia Malarkey as New Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9a | Approve Creation of DKK 59.4 Million Pool of Capital in B Shares without Preemptive Rights; DKK 59.4 Million Pool of Capital in B Shares with Preemptive Rights; DKK 20 Million Pool of Capital in Warrants without Preemptive Rights | Management | For | For |
9b | Approve DKK 16 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
9c | Authorize Share Repurchase Program | Management | For | For |
9d | Amend Articles Re: Requirements for Issuance of Physical Admission Tickets for Attending Shareholder Meetings | Management | For | For |
9e | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
9f | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
|
---|
ON SEMICONDUCTOR CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | Ticker: ON Security ID: 682189105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Alan Campbell | Management | For | For |
1.3 | Elect Director Curtis J. Crawford | Management | For | For |
1.4 | Elect Director Gilles Delfassy | Management | For | For |
1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
1.6 | Elect Director Keith D. Jackson | Management | For | For |
1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
1.9 | Elect Director Teresa M. Ressel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ONTEX GROUP NV Meeting Date: MAY 25, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: ONTEX Security ID: B6S9X0109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.a | Reelect Revalue Bvba, Permanently Represented by Luc Missorten, as Independent Director | Management | For | For |
7.b | Reelect Inge Boets Bvba, Permanently Represented by Inge Boets, as Independent Director | Management | For | For |
7.c | Reelect Tegacon Suisse GmbH, Permanently Represented by Gunnar Johansson, as Independent Director | Management | For | For |
7.d | Reelect Uwe Kruger as Independent Director | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Approve Long Term Incentive Plan | Management | For | Against |
10 | Approve Change-of-Control Clauses | Management | For | For |
11 | Authorize Implementation of Approved Resolutions Re: Delegation of Powers | Management | For | For |
1 | Approve Authorization to Increase Share Capital With or Without Preemptive Rights | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3 | Amend Article 13 Re: Representation of the Company | Management | For | For |
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
|
---|
OSRAM LICHT AG Meeting Date: FEB 20, 2018 Record Date: Meeting Type: ANNUAL | Ticker: OSR Security ID: D5963B113
|
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 1.11 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/17 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/17 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/18 | Management | For | For |
6.1 | Elect Peter Bauer to the Supervisory Board | Management | For | For |
6.2 | Elect Christine Bortenlaenger to the Supervisory Board | Management | For | For |
6.3 | Elect Roland Busch to the Supervisory Board | Management | For | For |
6.4 | Elect Lothar Frey to the Supervisory Board | Management | For | For |
6.5 | Elect Frank Lakerveld to the Supervisory Board | Management | For | For |
6.6 | Elect Margarete Haase to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 24.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 10.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
---|
OVS SPA Meeting Date: MAY 31, 2018 Record Date: MAY 22, 2018 Meeting Type: ANNUAL | Ticker: OVS Security ID: T7S3C5103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
|
---|
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 |
|
---|
PANDORA MEDIA, INC. Meeting Date: AUG 07, 2017 Record Date: JUN 21, 2017 Meeting Type: ANNUAL | Ticker: P Security ID: 698354107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jason Hirschhorn | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
|
---|
PDF SOLUTIONS, INC. Meeting Date: MAY 29, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | Ticker: PDFS Security ID: 693282105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kimon W. Michaels | Management | For | For |
1.2 | Elect Director Gerald Z. Yin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PTC INC. Meeting Date: MAR 08, 2018 Record Date: JAN 10, 2018 Meeting Type: ANNUAL | Ticker: PTC Security ID: 69370C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Janice D. Chaffin | Management | For | For |
1.2 | Elect Director Phillip M. Fernandez | Management | For | For |
1.3 | Elect Director Donald K. Grierson | Management | For | For |
1.4 | Elect Director James E. Heppelmann | Management | For | For |
1.5 | Elect Director Klaus Hoehn | Management | For | For |
1.6 | Elect Director Paul A. Lacy | Management | For | For |
1.7 | Elect Director Corinna Lathan | Management | For | For |
1.8 | Elect Director Robert P. Schechter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
PURPLEBRICKS GROUP PLC Meeting Date: SEP 29, 2017 Record Date: SEP 27, 2017 Meeting Type: ANNUAL | Ticker: PURP Security ID: G7S98A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect James Davies as Director | Management | For | For |
3 | Re-elect Nick Discombe as Director | Management | For | For |
4 | Reappoint Grant Thornton as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
|
---|
PURPLEBRICKS GROUP PLC Meeting Date: APR 18, 2018 Record Date: APR 16, 2018 Meeting Type: SPECIAL | Ticker: PURP Security ID: G7S98A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorise Issue of Equity Pursuant to the Subscription | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Subscription | Management | For | For |
|
---|
PVA TEPLA AG Meeting Date: JUN 19, 2018 Record Date: MAY 28, 2018 Meeting Type: ANNUAL | Ticker: TPE Security ID: D8313K106
|
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 Omission of Dividends | 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 Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2018 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
|
---|
RAKUTEN INC. Meeting Date: MAR 29, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | Ticker: 4755 Security ID: J64264104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Hosaka, Masayuki | Management | For | For |
2.3 | Elect Director Charles B. Baxter | Management | For | For |
2.4 | Elect Director Kutaragi, Ken | Management | For | For |
2.5 | Elect Director Mitachi, Takashi | Management | For | For |
2.6 | Elect Director Murai, Jun | Management | For | For |
2.7 | Elect Director Youngme Moon | Management | For | For |
3 | Appoint Statutory Auditor Hiramoto, Masahide | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
|
---|
RATIONAL AG Meeting Date: MAY 09, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | Ticker: RAA Security ID: D6349P107
|
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 11.00 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 |
|
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RENTOKIL INITIAL PLC Meeting Date: MAY 09, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL | Ticker: RTO Security ID: G7494G105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Amend Performance Share Plan 2016 | Management | For | Against |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect John Pettigrew as Director | Management | For | For |
8 | Elect Linda Yueh as Director | Management | For | For |
9 | Re-elect Richard Burrows as Director | Management | For | For |
10 | Re-elect John McAdam as Director | Management | For | For |
11 | Re-elect Andy Ransom as Director | Management | For | For |
12 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
13 | Re-elect Julie Southern as Director | Management | For | For |
14 | Re-elect Jeremy Townsend as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
|
---|
RIGEL PHARMACEUTICALS, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | Ticker: RIGL Security ID: 766559603
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregg A. Lapointe | Management | For | For |
1b | Elect Director Brian L. Kotzin | Management | For | For |
1c | Elect Director Gary A. Lyons | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
|
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ROLLINS, INC. Meeting Date: APR 24, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | Ticker: ROL Security ID: 775711104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary W. Rollins | Management | For | For |
1.2 | Elect Director Larry L. Prince | Management | For | For |
1.3 | Elect Director Pamela R. Rollins | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
|
---|
ROTHSCHILD AND CO Meeting Date: SEP 28, 2017 Record Date: SEP 25, 2017 Meeting Type: ANNUAL/SPECIAL | Ticker: ROTH Security ID: F7957F116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Discharge Managing Partner | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.68 per Share | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Transaction with Compagnie Financiere Martin Maurel Re: Merger Agreement | Management | For | For |
5 | Approve Transaction with Rothschild & Cie SCS Re: Financial Advisory Agreement | Management | For | For |
6 | Elect Suet-Fern Lee as Supervisory Board Member | Management | For | For |
7 | Reelect Eric de Rothschild as Supervisory Board Member | Management | For | For |
8 | Reelect Andre Levy-Lang as Supervisory Board Member | Management | For | For |
9 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
10 | Decide Not to Renew KPMG Audit FS I as Alternate Auditor | Management | For | For |
11 | Renew Appointment of Cailliau Dedouit et Associes SA as Auditor | Management | For | For |
12 | Decide Not to Renew Didier Cardon as Alternate Auditor | Management | For | For |
13 | Non-Binding Vote on Compensation of Rothschild & Co Gestion SAS, Managing Partner | Management | For | For |
14 | Non-Binding Vote on Compensation of David de Rothschild, Chairman of Rothschild & Co Gestion SAS | Management | For | For |
15 | Non-Binding Vote on Compensation of Eric de Rothschild, Chairman of the Supervisory Board | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
A | Elect Cynthia Tobiano as Supervisory Board Member | Shareholder | Against | Against |
B | Elect Yves Aeschlimann as Supervisory Board Member | Shareholder | Against | Against |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 70 Million Reserved for Items 17 - 25 of the General Meeting held Sept. 29, 2016 and for Items 17 and 18 Above | Management | For | For |
20 | Change Fiscal Year End to December 31 and Amend Article 13 of Bylaws Accordingly | Management | For | For |
21 | Amend Article 10.2.2 of Bylaws Re: Videoconference | Management | For | For |
22 | Amend Article 10.2.3 of Bylaws Re: Reorganization Operations | Management | For | For |
23 | Amend Article 12 of Bylaws Re: Alternate Auditors | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ROTHSCHILD AND CO Meeting Date: MAY 17, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: ROTH Security ID: F7957F116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Discharge Managing Partner | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.68 per Share | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Transaction with Rothschild Asset Management SCS Re: Disposal of Shares from Funds Selection SA | Management | For | For |
5 | Elect David de Rothschild as Supervisory Board Member | Management | For | Against |
6 | Reelect Lucie Maurel-Aubert as Supervisory Board Member | Management | For | Against |
7 | Reelect Sylvain Hefes as Supervisory Board Member | Management | For | Against |
8 | Reelect Anthony de Rothschild as Supervisory Board Member | Management | For | Against |
9 | Reelect Sipko Schat as Supervisory Board Member | Management | For | For |
10 | Reelect Peter Smith as Supervisory Board Member | Management | For | For |
11 | Approve Compensation of Rothschild and Co Gestion SAS, Managing Partner | Management | For | For |
12 | Approve Compensation of David de Rothschild, Chairman of Rothschild and Co Gestion SAS | Management | For | For |
13 | Approve Compensation of Eric de Rothschild, Chairman of the Supervisory Board | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
A | Elect Cynthia Tobiano as Supervisory Board Member | Shareholder | Against | Against |
B | Elect Yves Aeschlimann as Supervisory Board Member | Shareholder | Against | Against |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
23 | Authorize up to 10 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
24 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers Re: European Directive 2013/36 / EU of 26 June 2013 ("CRD IV") | Management | For | Against |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 17-22 and 24-25 at EUR 70 Million | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ROVIO ENTERTAINMENT OYJ Meeting Date: APR 16, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | Ticker: ROVIO Security ID: X7S6CG107
|
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 0.09 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Monthly Remuneration of Directors in the Amount of EUR 9,500 for Chairman, EUR 7,500 for Vice Chairman and EUR 5,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Six | Management | For | For |
12 | Reelect Kaj Hed (Vice Chairman), Camilla Hed-Wilson, Kim Ignatius, Mika Ihamuotila (Chairman), Jenny Wolfram and Niklas Zennstrom as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 15.9 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
|
---|
SAREPTA THERAPEUTICS, INC. Meeting Date: JUN 06, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | Ticker: SRPT Security ID: 803607100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael W. Bonney | Management | For | For |
1.2 | Elect Director Douglas S. Ingram | Management | For | For |
1.3 | Elect Director Hans Wigzell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
SCHIBSTED ASA Meeting Date: MAY 03, 2018 Record Date: Meeting Type: ANNUAL | Ticker: SCHA Security ID: R75677105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Corporate Governance Report | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of NOK 1.75 Per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8 | Receive Report from Nominating Committee | Management | None | None |
9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
10a | Elect Ole Sunde (Chairman) as Director | Management | For | Did Not Vote |
10b | Elect Orla Noonan as Director | Management | For | Did Not Vote |
10c | Elect Christian Ringnes as Director | Management | For | Did Not Vote |
10d | Elect Birger Steen as Director | Management | For | Did Not Vote |
10e | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
10f | Elect Marianne Budnik as Director | Management | For | Did Not Vote |
10g | Elect Philippe Vimard as Director | Management | For | Did Not Vote |
10h | Elect Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 1.06 Million for Chairman and NOK 497,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Approve Remuneration of Nominating Committee in the Amount of NOK 134,000 for Chairman and NOK 82,000 for Other Members | Management | For | Did Not Vote |
13 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
14 | Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
|
---|
SCHNEIDER ELECTRIC SE Meeting Date: APR 24, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: SU Security ID: F86921107
|
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 Losses and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Agreement with Jean-Pascal Tricoire | Management | For | Against |
5 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Compensation of Jean Pascal Tricoire, Chairman and CEO | Management | For | For |
8 | Approve Compensation of Emmanuel Babeau, Vice-CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
11 | Reelect Willy Kissling as Director | Management | For | For |
12 | Reelect Linda Knoll as Director | Management | For | For |
13 | Elect Fleur Pellerin as Director | Management | For | For |
14 | Elect Anders Runevad as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SDL PLC Meeting Date: APR 26, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | Ticker: SDL Security ID: G79433127
|
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 | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect David Clayton as Director | Management | For | For |
5 | Re-elect Glenn Collinson as Director | Management | For | For |
6 | Re-elect Mandy Gradden as Director | Management | For | For |
7 | Re-elect Adolfo Hernandez as Director | Management | For | For |
8 | Re-elect Christopher Humphrey as Director | Management | For | For |
9 | Re-elect Dominic Lavelle as Director | Management | For | Abstain |
10 | Re-elect Alan McWalter as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
SEALED AIR CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | Ticker: SEE Security ID: 81211K100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael Chu | Management | For | For |
1b | Elect Director Edward L. Doheny, II | Management | For | For |
1c | Elect Director Patrick Duff | Management | For | For |
1d | Elect Director Henry R. Keizer | Management | For | For |
1e | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1f | Elect Director Neil Lustig | Management | For | For |
1g | Elect Director Richard L. Wambold | Management | For | For |
1h | Elect Director Jerry R. Whitaker | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SEATTLE GENETICS, INC. Meeting Date: MAY 18, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | Ticker: SGEN Security ID: 812578102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Clay B. Siegall | Management | For | For |
1.2 | Elect Director Felix Baker | Management | For | For |
1.3 | Elect Director Nancy A. Simonian | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SENSATA TECHNOLOGIES HOLDING N.V. Meeting Date: FEB 16, 2018 Record Date: JAN 19, 2018 Meeting Type: SPECIAL | Ticker: ST Security ID: N7902X106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles | Management | For | For |
2 | Change Country of Incorporation | Management | For | For |
|
---|
SENSATA TECHNOLOGIES HOLDING PLC Meeting Date: MAY 31, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | Ticker: ST Security ID: G8060N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul Edgerley | Management | For | For |
1b | Elect Director Martha Sullivan | Management | For | For |
1c | Elect Director James E. Heppelmann | Management | For | For |
1d | Elect Director Charles W. Peffer | Management | For | For |
1e | Elect Director Kirk P. Pond | Management | For | For |
1f | Elect Director Constance E. Skidmore | Management | For | For |
1g | Elect Director Andrew Teich | Management | For | For |
1h | Elect Director Thomas Wroe | Management | For | For |
1i | Elect Director Stephen Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Grant Board Authority to Repurchase Shares | Management | For | For |
8 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | Management | For | For |
9 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | Management | For | For |
|
---|
SHAKE SHACK INC. Meeting Date: JUN 12, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | Ticker: SHAK Security ID: 819047101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jenna Lyons | Management | For | Withhold |
1b | Elect Director Robert Vivian | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SLM SOLUTIONS GROUP AG Meeting Date: JUN 22, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL | Ticker: AM3D Security ID: D6T690109
|
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 Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
5 | Approve Creation of EUR 9 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
---|
SODASTREAM INTERNATIONAL LTD. Meeting Date: NOV 16, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL | Ticker: SODA Security ID: M9068E105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Daniel Birnbaum as Director | Management | For | For |
1.2 | Reelect Jonathan Kolodny as Director | Management | For | For |
1.3 | Reelect Torsten Koster as Director | Management | For | For |
2 | Approve Framework for Grants of Options to Non-Employee Directors | Management | For | For |
3 | Approve Director RSU Grants | Management | For | For |
4 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
---|
SODASTREAM INTERNATIONAL LTD. Meeting Date: JUN 21, 2018 Record Date: MAY 22, 2018 Meeting Type: ANNUAL | Ticker: SODA Security ID: M9068E105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Eytan Glazer as Director | Management | For | For |
1.2 | Reelect Lauri Hanover as Director | Management | For | For |
1.3 | Reelect Stanley Stern as Director | Management | For | For |
2 | Approve Restricted Share Grant to Daniel Birnbaum, CEO | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Reappoint Somekh Chaikin as Auditors | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
|
---|
SOTHEBY'S Meeting Date: MAY 03, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | Ticker: BID Security ID: 835898107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jessica M. Bibliowicz | Management | For | For |
1.2 | Elect Director Linus W. L. Cheung | Management | For | For |
1.3 | Elect Director Kevin C. Conroy | Management | For | For |
1.4 | Elect Director Domenico De Sole | Management | For | For |
1.5 | Elect Director The Duke of Devonshire | Management | For | For |
1.6 | Elect Director Daniel S. Loeb | Management | For | For |
1.7 | Elect Director Marsha E. Simms | Management | For | For |
1.8 | Elect Director Thomas S. Smith, Jr. | Management | For | For |
1.9 | Elect Director Diana L. Taylor | Management | For | For |
1.10 | Elect Director Dennis M. Weibling | Management | For | For |
1.11 | Elect Director Harry J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Remuneration of Non-Employee Directors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
SPIRAX-SARCO ENGINEERING PLC Meeting Date: MAY 15, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL | Ticker: SPX Security ID: G83561129
|
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 Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Jamie Pike as Director | Management | For | For |
7 | Re-elect Nicholas Anderson as Director | Management | For | For |
8 | Re-elect Kevin Boyd as Director | Management | For | For |
9 | Re-elect Neil Daws as Director | Management | For | For |
10 | Re-elect Jay Whalen as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Jane Kingston as Director | Management | For | For |
13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
14 | Elect Peter France as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Scrip Dividend Alternative | 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 |
|
---|
SQUARE, INC. Meeting Date: JUN 19, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | Ticker: SQ Security ID: 852234103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Randy Garutti | Management | For | For |
1.2 | Elect Director Mary Meeker | Management | For | Withhold |
1.3 | Elect Director Naveen Rao | Management | For | For |
1.4 | Elect Director Lawrence Summers | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
SRP GROUPE Meeting Date: JUN 14, 2018 Record Date: JUN 11, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: SRP Security ID: F8850E107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Reelect Marie Ekeland as Director | Management | For | For |
5 | Reelect Luciana Lixandru as Director | Management | For | For |
6 | Ratify Appointment of Marie Cheval as Director | Management | For | Against |
7 | Ratify Appointment of Frederic Haffner as Censor | Management | For | Against |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
9 | Approve Compensation of Thierry Petit, Chairman and CEO | Management | For | For |
10 | Approve Compensation of David Dayan, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Thierry Petit, Chairman and CEO | Management | For | Against |
12 | Approve Remuneration Policy of David Dayan, Vice-CEO | Management | For | Against |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 650,000 | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 400,000 | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 300,000 | Management | For | Against |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
19 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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STMICROELECTRONICS NV Meeting Date: MAY 31, 2018 Record Date: MAY 03, 2018 Meeting Type: ANNUAL | Ticker: STM Security ID: N83574108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4c | Approve Dividends | Management | For | For |
4d | Approve Discharge of Management Board | Management | For | For |
4e | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Jean-Marc Chery to Management Board | Management | For | For |
6 | Approve Restricted Stock Grants to President and CEO | Management | For | Against |
7 | Reelect Nicolas Dufourcq to Supervisory Board | Management | For | Against |
8 | Reelect Martine Verluyten to Supervisory Board | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Against |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
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STROEER SE & CO KGAA Meeting Date: MAY 30, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL | Ticker: SAX Security ID: D8169G100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Increase in Size of Board to Sixteen Members | Management | For | For |
7.1 | Elect Christoph Vilanek to the Supervisory Board | Management | For | Against |
7.2 | Elect Dirk Stroeer to the Supervisory Board | Management | For | Against |
7.3 | Elect Ulrich Voigt to the Supervisory Board | Management | For | Against |
7.4 | Elect Julia Flemmerer to the Supervisory Board | Management | For | Against |
7.5 | Elect Anette Bronder to the Supervisory Board | Management | For | Against |
7.6 | Elect Vicente Bosch to the Supervisory Board | Management | For | Against |
7.7 | Elect Martin Diederichs to the Supervisory Board | Management | For | For |
7.8 | Elect Petra Sontheimer to the Supervisory Board | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Approve Affiliation Agreement with Stroeer Performance Group GmbH | Management | For | For |
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SUPERGROUP PLC Meeting Date: SEP 12, 2017 Record Date: SEP 08, 2017 Meeting Type: ANNUAL | Ticker: SGP Security ID: G8585P103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 Peter Bamford as Director | Management | For | For |
6 | Re-elect Julian Dunkerton as Director | Management | For | For |
7 | Re-elect Keith Edelman as Director | Management | For | For |
8 | Re-elect Penny Hughes as Director | Management | For | For |
9 | Re-elect Minnow Powell as Director | Management | For | For |
10 | Re-elect Euan Sutherland as Director | Management | For | For |
11 | Re-elect Nick Wharton as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board 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 |
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SUPERGROUP PLC Meeting Date: JAN 08, 2018 Record Date: JAN 04, 2018 Meeting Type: SPECIAL | Ticker: SGP Security ID: G8585P103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Change of Company Name to Superdry Plc | Management | For | For |
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SYMRISE AG Meeting Date: MAY 16, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | Ticker: SY1 Security ID: D827A1108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.88 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 Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Elect Bernd Hirsch to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
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SYNAPTICS INCORPORATED Meeting Date: OCT 31, 2017 Record Date: SEP 05, 2017 Meeting Type: ANNUAL | Ticker: SYNA Security ID: 87157D109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Francis F. Lee | Management | For | For |
1b | Elect Director Nelson C. Chan | Management | For | For |
1c | Elect Director Richard L. Sanquini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
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TABLEAU SOFTWARE, INC. Meeting Date: MAY 22, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | Ticker: DATA Security ID: 87336U105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Billy Bosworth | Management | For | For |
1.2 | Elect Director Patrick Hanrahan | Management | For | For |
1.3 | Elect Director Hilarie Koplow-McAdams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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TECHNICOLOR Meeting Date: APR 26, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: TCH Security ID: F9062J173
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
6 | Reelect Frederic Rose as Director | Management | For | For |
7 | Reelect Bpifrance Participations as Director | Management | For | For |
8 | Approve Compensation of Didier Lombard, Chairman of the Board until Feb. 27, 2017 | Management | For | For |
9 | Approve Compensation of Bruce Hack, Chairman of the Board since Feb. 27, 2017 | Management | For | For |
10 | Approve Compensation of Frederic Rose, CEO | Management | For | Against |
11 | Approve Remuneration Policy of Bruce Hack, Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of Frederic Rose, CEO | Management | For | Against |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 165,784,471 | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41,446,117 | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41,446,117 | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 165,784,471 | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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TELEPERFORMANCE SE Meeting Date: APR 20, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | Ticker: RCF Security ID: F9120F106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 1.85 per Share | Management | For | For |
4 | Approve Non-Compete Agreement with Daniel Julien, Chairman and CEO | Management | For | For |
5 | Approve Non-Compete Agreement with Olivier Rigaudy, Vice-CEO | Management | For | For |
6 | Approve Compensation of Daniel Julien, Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 | Management | For | For |
7 | Approve Compensation of Paulo Cesar Salles Vasques, CEO until Oct. 13, 2017 | Management | For | Against |
8 | Approve Compensation of Olivier Rigaudy, Vice-CEO since Oct. 13, 2017 | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
11 | Reelect Daniel Julien as Director | Management | For | Against |
12 | Reelect Emily Abrera as Director | Management | For | For |
13 | Reelect Stephen Winningham as Director | Management | For | For |
14 | Reelect Bernard Canetti as Director | Management | For | For |
15 | Reelect Jean Guez as Director | Management | For | For |
16 | Ratify Appointment of Patrick Thomas as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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THE BOEING COMPANY Meeting Date: APR 30, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | Ticker: BA Security ID: 097023105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lynn J. Good | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require Shareholder Approval to Increase Board Size to More Than 14 | Shareholder | Against | Against |
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THE BRITISH LAND COMPANY PLC Meeting Date: JUL 18, 2017 Record Date: JUL 14, 2017 Meeting Type: ANNUAL | Ticker: BLND Security ID: G15540118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lord Macpherson as Director | Management | For | For |
4 | Re-elect Aubrey Adams as Director | Management | For | For |
5 | Re-elect Lucinda Bell as Director | Management | For | For |
6 | Re-elect John Gildersleeve as Director | Management | For | For |
7 | Re-elect Lynn Gladden as Director | Management | For | For |
8 | Re-elect Chris Grigg as Director | Management | For | For |
9 | Re-elect William Jackson as Director | Management | For | For |
10 | Re-elect Charles Maudsley as Director | Management | For | For |
11 | Re-elect Tim Roberts as Director | Management | For | For |
12 | Re-elect Tim Score as Director | Management | For | For |
13 | Re-elect Laura Wade-Gery as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | 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 |
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THYSSENKRUPP AG Meeting Date: JAN 19, 2018 Record Date: DEC 28, 2017 Meeting Type: ANNUAL | Ticker: TKA Security ID: D8398Q119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017/2018 | Management | For | For |
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TOBII AB Meeting Date: MAY 08, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL | Ticker: TOBII Security ID: W9T29E101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and and Omission of Dividends | Management | For | For |
7c | Approve Discharge of Board and President | Management | For | For |
8 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Determine Number of Auditors (1) | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 530,000 for Chairman and SEK 210,000 for Other Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors | Management | For | For |
10 | Reelect Kent Sander (Chairman), John Elvesjo, Nils Bernhard, Asa Hedin, Heli Arantola and Jan Wareby as Directors; Elect Charlotta Falvin as New Director | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
15 | Approve Stock Option Plan for Key Employees | Management | For | For |
16 | Close Meeting | Management | None | None |
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TORAY INDUSTRIES INC. Meeting Date: JUN 26, 2018 Record Date: MAR 31, 2018 Meeting Type: ANNUAL | Ticker: 3402 Security ID: J89494116
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Nikkaku, Akihiro | Management | For | For |
2.2 | Elect Director Abe, Koichi | Management | For | For |
2.3 | Elect Director Murayama, Ryo | Management | For | For |
2.4 | Elect Director Deguchi, Yukichi | Management | For | For |
2.5 | Elect Director Oya, Mitsuo | Management | For | For |
2.6 | Elect Director Otani, Hiroshi | Management | For | For |
2.7 | Elect Director Fukasawa, Toru | Management | For | For |
2.8 | Elect Director Suga, Yasuo | Management | For | For |
2.9 | Elect Director Kobayashi, Hirofumi | Management | For | For |
2.10 | Elect Director Tsunekawa, Tetsuya | Management | For | For |
2.11 | Elect Director Morimoto, Kazuo | Management | For | For |
2.12 | Elect Director Inoue, Osamu | Management | For | For |
2.13 | Elect Director Fujimoto, Takashi | Management | For | For |
2.14 | Elect Director Taniguchi, Shigeki | Management | For | For |
2.15 | Elect Director Hirabayashi, Hideki | Management | For | For |
2.16 | Elect Director Adachi, Kazuyuki | Management | For | For |
2.17 | Elect Director Enomoto, Hiroshi | Management | For | For |
2.18 | Elect Director Ito, Kunio | Management | For | For |
2.19 | Elect Director Noyori, Ryoji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kobayashi, Koichi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
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UMICORE Meeting Date: SEP 07, 2017 Record Date: AUG 24, 2017 Meeting Type: SPECIAL | Ticker: UMI Security ID: B95505168
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Stock Split | Management | For | For |
2 | Amend Article 24 Re: Cancellation Temporary Provision on Fractions of Shares | Management | For | For |
3 | Amend Article 16 Re: Annual General Meeting Date Formalities | Management | For | For |
1 | Approve Change-of-Control Clause Re : Loan Agreement | Management | For | For |
2 | Approve Change-of-Control Clause Re : Note Purchase Agreement | Management | For | For |
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UMICORE Meeting Date: APR 26, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: UMI Security ID: B95505184
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Thomas Leysen as Director | Management | For | For |
7.2 | Reelect Marc Grynberg as Director | Management | For | For |
7.3 | Reelect Mark Garrett as Independent Director | Management | For | For |
7.4 | Reelect Eric Meurice as Independent Director | Management | For | For |
7.5 | Elect Koenraad Debackere as Independent Director | Management | For | For |
7.6 | Approve Remuneration of Directors | Management | For | For |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
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UNIBAIL RODAMCO SE Meeting Date: MAY 17, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL/SPECIAL | Ticker: UL Security ID: F95094110
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 10.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Approve Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Approve Compensation of Colin Dyer, Chairman of the Supervisory Board since April 25, 2017 | Management | For | For |
8 | Approve Compensation of Rob ter Haar, Chairman of the Supervisory Board until April 25, 2017 | Management | For | For |
9 | Amend Article 21 of Bylaws Re: Stock Dividend Program | Management | For | For |
10 | Approve Contribution in Kind of 100,598,795 Shares from WFD Unibail-Rodamco N.V. and its Valuation and Remuneration | Management | For | For |
11 | Approve Contribution in Kind of 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V., its Valuation and Remuneration | Management | For | For |
12 | Amend Article 6 of Bylaws Re: WFD Unibail-Rodamco N.V. Shares | Management | For | For |
13 | Amend Article 6 of Bylaws Re: ORNANE Shares | Management | For | For |
14 | Pursuant to Items 9-12 Above, Adopt New Bylaws | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 16-17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
22 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Re: Westfield Shares | Management | For | For |
24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
25 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
26 | Approve Remuneration Policy for Management Board Members | Management | For | For |
27 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
28 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
29 | Reelect Sophie Stabile as Supervisory Board Member | Management | For | For |
30 | Reelect Jacqueline Tammenoms Bakker as Supervisory Board Member | Management | For | For |
31 | Elect Jill Granoff as Supervisory Board Member | Management | For | For |
32 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
33 | Elect Peter Lowy as Supervisory Board Member | Management | For | For |
34 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
35 | Elect John McFarlane as Supervisory Board Member | Management | For | For |
36 | Delegate Powers to the Board to Filing of Required Documents under Items 25-27 and 32-35 | Management | For | For |
37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 30, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | Ticker: UTX Security ID: 913017109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Diane M. Bryant | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jean-Pierre Garnier | Management | For | For |
1e | Elect Director Gregory J. Hayes | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold W. McGraw, III | Management | For | For |
1i | Elect Director Margaret L. O'Sullivan | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
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URBAN OUTFITTERS, INC. Meeting Date: JUN 05, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | Ticker: URBN Security ID: 917047102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | Against |
1.4 | Elect Director Scott Galloway | Management | For | For |
1.5 | Elect Director Robert L. Hanson | Management | For | For |
1.6 | Elect Director Margaret A. Hayne | Management | For | For |
1.7 | Elect Director Richard A. Hayne | Management | For | For |
1.8 | Elect Director Elizabeth Ann Lambert | Management | For | For |
1.9 | Elect Director Joel S. Lawson, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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VEECO INSTRUMENTS INC. Meeting Date: MAY 03, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | Ticker: VECO Security ID: 922417100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard A. D'Amore | Management | For | For |
1.2 | Elect Director Keith D. Jackson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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WANDISCO PLC Meeting Date: MAY 23, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL | Ticker: WAND Security ID: G9381R103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Re-elect Karl Monaghan as Director | Management | For | For |
3 | Re-elect Dr Yeturu Aahlad as Director | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Approve the Amended and Restated 2013 Equity Incentive Plan | Management | For | Against |
8 | Authorise Company to Hold Ordinary Shares Purchased as Treasury Shares | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
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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 |
|
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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 |
|
---|
XAAR PLC Meeting Date: MAY 22, 2018 Record Date: MAY 18, 2018 Meeting Type: ANNUAL | Ticker: XAR Security ID: G9824Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Deloitte LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Doug Edwards as Director | Management | For | For |
6 | Re-elect Andrew Herbert as Director | Management | For | For |
7 | Re-elect Lily Liu as Director | Management | For | For |
8 | Re-elect Chris Morgan as Director | Management | For | For |
9 | Re-elect Margaret Rice-Jones as Director | Management | For | For |
10 | Re-elect Robin Williams as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | 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 |
|
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ZALANDO SE Meeting Date: MAY 23, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL | Ticker: ZAL Security ID: D98423102
|
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 Omission of Dividends | 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 |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors Until the 2019 AGM | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | Against |
7.1 | Elect Anthony Brew as Employee Representative to the Supervisory Board | Management | For | For |
7.2 | Elect Javier Perez as Employee Representative Substitute to the Supervisory Board | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary zLabels GmbH | Management | For | For |
|
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ZENDESK, INC. Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | Ticker: ZEN Security ID: 98936J101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michelle Wilson | Management | For | Against |
1b | Elect Director Hilarie Koplow-McAdams | Management | For | For |
1c | Elect Director Caryn Marooney | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 Global Opportunities 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 | |