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: | 811-08299 |
| | |
| Exact name of registrant as specified in charter: | Oppenheimer International Small Company Fund |
| | |
| Address of principal executive offices: | 6803 South Tucson Way |
| | Centennial, CO 80112-3924 |
| | |
| Name and address of agent for service: | Arthur S. Gabinet, |
| | Executive Vice President & General Counsel |
| | OFI Global Asset Management, Inc. |
| | 225 Liberty Street |
| | New York, NY 10281-1008 |
| | |
| Registrant's telephone number, including area code: | 303-768-3200 |
| | |
| Date of fiscal year end: | 8/31 |
| | |
| Date of reporting period: | 07/01/2013-06/30/2014 |
| | |
Item 1.
FORM N-PX
ICA File Number: 811-08299
Registrant Name: Oppenheimer International Small Company Fund
Reporting Period: 07/01/2013 - 06/30/2014
Oppenheimer International Small Company Fund
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AALBERTS INDUSTRIES
Meeting Date: APR 22, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL | Ticker: AALB
Security ID: N00089271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3b | Adopt Consolidated Financial Statements | Management | For | For |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4b | Approve Dividends of EUR 0.41 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Reelect M.C.J. van Pernis to Supervisory Board | Management | For | For |
| 8 | Elect O.N. Jager to Executive Board | Management | For | For |
| 9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 13 | Announcements and Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
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AAREAL BANK AG
Meeting Date: MAY 21, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: ARL
Security ID: D00379111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | 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 89.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio to 200 Percent of Fixed Remuneration | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Committees | Management | For | For |
| 10 | Amend Articles Re: Dividends in Kind | Management | For | For |
| 11 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
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ABCAM PLC
Meeting Date: NOV 08, 2013
Record Date: NOV 06, 2013
Meeting Type: ANNUAL | Ticker: ABC
Security ID: G0060R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Re-elect Jonathan Milner as Director | Management | For | For |
| 6 | Re-elect Jeff Iliffe as Director | Management | For | For |
| 7 | Re-elect Tony Martin as Director | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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ALMIRALL S.A
Meeting Date: MAR 07, 2014
Record Date: FEB 28, 2014
Meeting Type: SPECIAL | Ticker: ALM
Security ID: E0459H111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 375 Million | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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ALMIRALL S.A
Meeting Date: MAY 09, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: ALM
Security ID: E0459H111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Treatment of Net Loss | Management | For | For |
| 5 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 6 | Renew Appointment of PricewaterhouseCoopers Auditores as Auditor | Management | For | For |
| 7 | Renew Appointment of PricewaterhouseCoopers Auditores as Auditor of the Consolidated Group | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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AMLIN PLC
Meeting Date: MAY 22, 2014
Record Date: MAY 20, 2014
Meeting Type: ANNUAL | Ticker: AML
Security ID: G0334Q177
|
| 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 Simon Beale as Director | Management | For | For |
| 6 | Re-elect Brian Carpenter as Director | Management | For | For |
| 7 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 8 | Re-elect Richard Davey as Director | Management | For | For |
| 9 | Re-elect Marty Feinstein as Director | Management | For | For |
| 10 | Re-elect Richard Hextall as Director | Management | For | For |
| 11 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 12 | Re-elect Charles Philipps as Director | Management | For | For |
| 13 | Re-elect Sir Mark Wrightson as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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APR ENERGY PLC
Meeting Date: MAY 20, 2014
Record Date: MAY 18, 2014
Meeting Type: ANNUAL | Ticker: APR
Security ID: G0498C105
|
| 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 Michael Fairey as Director | Management | For | For |
| 6 | Re-elect Edward Hawkes as Director | Management | For | For |
| 7 | Re-elect Baroness Denise Kingsmill as Director | Management | For | For |
| 8 | Re-elect John Campion as Director | Management | For | For |
| 9 | Re-elect Vipul Tandon as Director | Management | None | None |
| 10 | Re-elect Gregory Bowes as Director | Management | For | For |
| 11 | Re-elect Haresh Jaisinghani as Director | Management | For | For |
| 12 | Re-elect Jim Hughes as Director | Management | For | For |
| 13 | Re-elect Matthew Allen as Director | Management | For | For |
| 14 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 15 | Reappoint Deloitte 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 Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Ratify the Payment of Dividends in Respect of the Financial Years Ended 31 December 2011 and 2012 | Management | For | For |
| 23 | Authorise the Company to Use Electronic Communications | Management | For | For |
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ARIAKE JAPAN CO. LTD.
Meeting Date: JUN 20, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2815
Security ID: J01964105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors | Management | For | For |
| 3 | Elect Director Takenaka, Naoyoshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
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ARYZTA AG
Meeting Date: DEC 10, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: YZA
Security ID: H0336B110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept 2013 Annual Report | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends of CHF 0.67 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Charles Adair as Director | Management | For | For |
| 4.2 | Reelect Owen Killian as Director | Management | For | For |
| 5.1 | Elect Andrew Morgan as Director | Management | For | For |
| 5.2 | Elect John Yamin as Director | Management | For | For |
| 6 | Approve Creation of CHF 183,621 Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
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ASICS CORP.
Meeting Date: JUN 19, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7936
Security ID: J03234150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Oyama, Motoi | Management | For | For |
| 3.2 | Elect Director Hashimoto, Kosuke | Management | For | For |
| 3.3 | Elect Director Hijikata, Masao | Management | For | For |
| 3.4 | Elect Director Kato, Katsumi | Management | For | For |
| 3.5 | Elect Director Sano, Toshiyuki | Management | For | For |
| 3.6 | Elect Director Matsuo, Kazuhito | Management | For | For |
| 3.7 | Elect Director Kato, Isao | Management | For | For |
| 3.8 | Elect Director Tanaka, Katsuro | Management | For | For |
| 3.9 | Elect Director Miyakawa, Keiji | Management | For | For |
| 3.10 | Elect Director Kajiwara, Kenji | Management | For | For |
| 3.11 | Elect Director Hanai, Takeshi | Management | For | For |
| 4 | Appoint Statutory Auditor Mitsuya, Yuko | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
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ASKUL CORPORATION
Meeting Date: AUG 06, 2013
Record Date: MAY 20, 2013
Meeting Type: ANNUAL | Ticker: 2678
Security ID: J03325107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Iwata, Shoichiro | Management | For | For |
| 3.2 | Elect Director Imamura, Toshio | Management | For | For |
| 3.3 | Elect Director Yoshida, Hitoshi | Management | For | For |
| 3.4 | Elect Director Yoshioka, Akira | Management | For | For |
| 3.5 | Elect Director Toyoda, Hiroyuki | Management | For | For |
| 3.6 | Elect Director Toda, Kazuo | Management | For | For |
| 3.7 | Elect Director Saito, Tadakatsu | Management | For | For |
| 3.8 | Elect Director Uotani, Masahiko | Management | For | For |
| 3.9 | Elect Director Imaizumi, Koji | Management | For | For |
| 3.10 | Elect Director Ozawa, Takao | Management | For | For |
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ASOS PLC
Meeting Date: DEC 04, 2013
Record Date: DEC 02, 2013
Meeting Type: ANNUAL | Ticker: ASC
Security ID: G0536Q108
|
| 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 Ian Dyson as Director | Management | For | For |
| 4 | Re-elect Nick Robertson as Director | Management | For | For |
| 5 | Re-elect Karen Jones as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | 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 Market Purchase of Ordinary Shares | Management | For | For |
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BALOISE HOLDING
Meeting Date: APR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BALN
Security ID: H04530202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 4.75 per Share | Management | For | For |
| 4.1 | Amend Articles Re: Election of the Board of Directors, the Remuneration Committee, and the Independent Proxy | Management | For | For |
| 4.2 | Amend Articles Re: Increase in the Maximum Number of Board Members | Management | For | For |
| 4.3 | Amend Articles Re: Reduce Board Terms to One Year | Management | For | For |
| 4.4 | Amend Articles Re: Remuneration Committee and Other Committees of the Board of Directors | Management | For | For |
| 4.5 | Amend Articles Re: Corporate Executive Committee | Management | For | For |
| 4.6 | Amend Articles Re: Remuneration | Management | For | For |
| 4.7 | Amend Articles Re: Remuneration Report | Management | For | For |
| 4.8 | Amend Articles Re: Voting Rights | Management | For | For |
| 4.9 | Amend Articles Re: Term of Office of Auditors | Management | For | For |
| 5.1.1 | Reelect Michael Becker as Director | Management | For | For |
| 5.1.2 | Reelect Andreas Beerli as Director | Management | For | For |
| 5.1.3 | Reelect Georges-Antoine de Boccard as Director | Management | For | For |
| 5.1.4 | Reelect Andreas Burckhardt as Director | Management | For | For |
| 5.1.5 | Reelect Karin Keller-Sutter as Director | Management | For | For |
| 5.1.6 | Reelect Werner Kummer as Director | Management | For | For |
| 5.1.7 | Reelect Thomas Pleines as Director | Management | For | For |
| 5.1.8 | Reelect Eveline Saupper as Director | Management | For | For |
| 5.1.9 | Elect Christoph Gloor as Director | Management | For | For |
| 5.2 | Elect Andreas Burckhardt as Board Chairman | Management | For | For |
| 5.3.1 | Appoint Georges-Antoine de Boccard as Member of the Compensation Committee | Management | For | For |
| 5.3.2 | Appoint Karin Keller-Sutter as Member of the Compensation Committee | Management | For | For |
| 5.3.3 | Appoint Thomas Pleines as Member of the Compensation Committee | Management | For | For |
| 5.3.4 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
| 5.4 | Designate Christophe Sarasin as Independent Proxy | Management | For | For |
| 5.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6.1 | Approve Maximum Remuneration of Directors for Fiscal 2015 in the Amount of CHF 3.11 Million | Management | For | For |
| 6.2.1 | Approve Maximum Fixed Remuneration of Corporate Executive Committee for Fiscal 2015 in the Amount of CHF 4.7 Million | Management | For | For |
| 6.2.2 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
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BASILEA PHARMACEUTICA AG
Meeting Date: APR 09, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BSLN
Security ID: H05131109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4a | Reelect Martin Nicklasson as Director | Management | For | For |
| 4b | Reelect Domenico Scala as Director | Management | For | For |
| 4c | Reelect Hans-Beat Guertler as Director | Management | For | For |
| 4d | Reelect Daniel Lew as Director | Management | For | For |
| 4e | Reelect Thomas Rinderknecht as Director | Management | For | For |
| 4f | Reelect Steven Skolsky as Director | Management | For | For |
| 4g | Reelect Thomas Werner as Director | Management | For | For |
| 5 | Reelect Martin Nicklasson as Board Chairman | Management | For | For |
| 6a | Appoint Martin Nicklasson as Member of the Compensation Committee | Management | For | For |
| 6b | Appoint Steven Skolsky as Member of the Compensation Committee | Management | For | For |
| 6c | Appoint Thomas Werner as Member of the Compensation Committee | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 8 | Designate Caroline Cron as Independent Proxy | Management | For | For |
| 9 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
| 10 | Amend Articles Re: Further Amendments | Management | For | For |
| 11 | Approve Creation of CHF 2 Million Pool of Capital without Preemptive Rights | Management | For | For |
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BAYER CROPSCIENCE INDIA LTD
Meeting Date: AUG 29, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 506285
Security ID: Y0761E135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.00 Per Share | Management | For | For |
| 3 | Reelect V. Mallya as Director | Management | For | For |
| 4 | Reelect A.K.R. Nedungadi as Director | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Appointment and Remuneration of T. Hoffmann as Executive Director | Management | For | For |
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BAYER CROPSCIENCE INDIA LTD
Meeting Date: SEP 07, 2013
Record Date: JUL 26, 2013
Meeting Type: SPECIAL | Ticker: 506285
Security ID: Y0761E135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repruchase Program | Management | For | For |
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BILFINGER SE
Meeting Date: MAY 08, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: GBF
Security ID: D11648108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
| 7 | Approve Creation of EUR 69 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
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BLINKX PLC
Meeting Date: JUL 11, 2013
Record Date: JUL 09, 2013
Meeting Type: ANNUAL | Ticker: BLNX
Security ID: G13235109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Suranga Chandratillake as Director | Management | For | For |
| 3 | Re-elect Dr Michael Lynch as Director | Management | For | For |
| 4 | Reappoint Deloitte 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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BM&FBOVESPA S.A.
Meeting Date: MAR 24, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
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BM&FBOVESPA S.A.
Meeting Date: APR 07, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
| 2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
| 2.2 | Amend Article 16 | Management | For | Did Not Vote |
| 2.3 | Amend Articles | Management | For | Did Not Vote |
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BM&FBOVESPA S.A.
Meeting Date: MAY 13, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
| 2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
| 2.2 | Amend Article 16 | Management | For | Did Not Vote |
| 2.3 | Amend Articles | Management | For | Did Not Vote |
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BM&FBOVESPA S.A.
Meeting Date: MAY 26, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P1R0U2138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 2 | Amend Article 16 | Management | For | Did Not Vote |
| 3 | Amend Articles | Management | For | Did Not Vote |
| |
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BORREGAARD ASA
Meeting Date: APR 23, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BRG
Security ID: R1R79W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting; Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.10 Per Share | Management | For | Did Not Vote |
| 3.1 | Receive Report on Remuneration Guidelines | Management | None | None |
| 3.2 | Approve Advisory Vote on Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 3.3 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 4 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 5.1 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 5.2 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6.1 | Reelect Jan Oksum as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Terje Andresen as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Jan Korssjoen as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Kristine Ryssdal as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Ragnhild Wiborg as Director | Management | For | Did Not Vote |
| 6.b | Reelect Jan Oksum as Board Chairman | Management | For | Did Not Vote |
| 7.1 | Reelect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
| 7.2 | Reelect Mimi Berdal as Member of Nominating Committee | Management | For | Did Not Vote |
| 7.3 | Reelect John Ottestad as Member of Nominating Committee | Management | For | Did Not Vote |
| 7.b | Reelect Terje Venold as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | 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 |
| |
|---|
BRAMMER PLC
Meeting Date: MAY 16, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: BRAM
Security ID: G13076107
|
| 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 Ian Fraser as Director | Management | For | For |
| 6 | Re-elect Paul Thwaite as Director | Management | For | For |
| 7 | Re-elect Charles Irving-Swift as Director | Management | For | For |
| 8 | Re-elect Bill Whiteley as Director | Management | For | For |
| 9 | Re-elect Terry Garthwaite as Director | Management | For | Against |
| 10 | Re-elect Duncan Magrath as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BRITVIC PLC
Meeting Date: JAN 29, 2014
Record Date: JAN 27, 2014
Meeting Type: ANNUAL | Ticker: BVIC
Security ID: G17387104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Joanne Averiss as Director | Management | For | For |
| 5 | Re-elect Gerald Corbett as Director | Management | For | For |
| 6 | Re-elect John Gibney as Director | Management | For | For |
| 7 | Re-elect Ben Gordon as Director | Management | For | For |
| 8 | Re-elect Bob Ivell as Director | Management | For | For |
| 9 | Re-elect Simon Litherland as Director | Management | For | For |
| 10 | Re-elect Michael Shallow as Director | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BRUKER CORPORATION
Meeting Date: MAY 20, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: BRKR
Security ID: 116794108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen W. Fesik | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BTG PLC
Meeting Date: JUL 11, 2013
Record Date: JUL 09, 2013
Meeting Type: SPECIAL | Ticker: BTG
Security ID: G1660V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by BTG International (Holdings) Limited of the Targeted Therapies Division of Nordion Inc | Management | For | For |
| |
|---|
BTG PLC
Meeting Date: JUL 16, 2013
Record Date: JUL 12, 2013
Meeting Type: ANNUAL | Ticker: BTG
Security ID: G1660V103
|
| 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 Richard Wohanka as Director | Management | For | For |
| 4 | Re-elect Garry Watts as Director | Management | For | For |
| 5 | Re-elect Louise Makin as Director | Management | For | For |
| 6 | Re-elect Rolf Soderstrom as Director | Management | For | For |
| 7 | Re-elect Giles Kerr as Director | Management | For | For |
| 8 | Re-elect Melanie Lee as Director | Management | For | For |
| 9 | Re-elect Ian Much as Director | Management | For | For |
| 10 | Re-elect James O'Shea as Director | Management | For | For |
| 11 | Appoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Amend Performance Share Plan 2006 | Management | For | Against |
| 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 Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUNZL PLC
Meeting Date: APR 16, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL | Ticker: BNZL
Security ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Michael Roney as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Peter Johnson as Director | Management | For | For |
| 8 | Re-elect David Sleath as Director | Management | For | For |
| 9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 11 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
CARL ZEISS MEDITEC AG
Meeting Date: MAR 04, 2014
Record Date: FEB 10, 2014
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 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | For |
| 6 | AmendArticle Re: Remuneration of the Supervisory Board | Management | For | For |
| |
|---|
CDON GROUP AB
Meeting Date: MAY 13, 2014
Record Date: MAY 07, 2014
Meeting Type: ANNUAL | Ticker: CDON
Security ID: W2363S100
|
| 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 Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 11 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 12 | Approve Discharge of Board and President | Management | For | For |
| 13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 14 | Approve Remuneration of Directors in the Amount of SEK 670,000 for Chairman and SEK 325,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 15 | Reelect Mia Brunell Livfors, Mengmeng Du, Lars-Johan Jarnheimer (Chairman), Lars Nilsson, David Kelly, and Patrick Andersen as Directors; Elect Lorenzo Grabau and Daniel Mytnik as New Directors | Management | For | For |
| 16 | Authorize Representatives of At Least Three 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 |
| 18a | Approve 2014 Long-Term Incentive Plan | Management | For | For |
| 18b | Authorize the Board to Resolve on a New Issue of Class C Shares | Management | For | For |
| 18c | Authorize the Board to Resolve to Repurchase Class C Shares | Management | For | For |
| 18d | Approve Transfer of Ordinary Shares for Delivery Under Incentive Program | Management | For | For |
| 18e | Approve Equity Swap Agreement with Third Party | Management | For | For |
| 19 | Change Location of Registered Office to Stockholm | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
|---|
CETIP S.A. - MERCADOS ORGANIZADOS
Meeting Date: SEP 23, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: CTIP3
Security ID: P23840104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Luis Felix Cardamone Neto as Director | Management | For | Did Not Vote |
| 2 | Ratify Members of Nomination Committee | Management | For | Did Not Vote |
| 3 | Ratify Minutes of April 29, 2013, EGM Re: Capital Increase (Item 2) | Management | For | Did Not Vote |
| |
|---|
CETIP S.A. - MERCADOS ORGANIZADOS
Meeting Date: NOV 25, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: CTIP3
Security ID: P23840104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Roberto Machado Filho as Director | Management | For | Did Not Vote |
| |
|---|
CETIP S.A. - MERCADOS ORGANIZADOS
Meeting Date: APR 28, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CTIP3
Security ID: P23840104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Directors for Two-Year Term | Management | For | For |
| |
|---|
CETIP S.A. - MERCADOS ORGANIZADOS
Meeting Date: APR 28, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: CTIP3
Security ID: P23840104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE (INDIA) LTD.
Meeting Date: JUL 29, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 500830
Security ID: Y1673X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect J.K. Setna as Director | Management | For | For |
| 3 | Reelect V.S. Mehta as Director | Management | For | For |
| 4 | Elect G. Nthunzi as Director | Management | For | For |
| 5 | Approve Appointment and Remuneration of G. Nthunzi as Executive Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COMFORTDELGRO CORP LTD.
Meeting Date: APR 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: C52
Security ID: Y1690R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Directors' Report, Financial Statements and Auditors' Report | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Sum Wai Fun, Adeline as Director | Management | For | For |
| 5 | Elect Wong Chin Huat, David as Director | Management | For | For |
| 6 | Elect Lim Jit Poh as Director | Management | For | For |
| 7 | Elect Ong Ah Heng as Director | Management | For | For |
| 8 | Elect Kua Hong Pak as Director | Management | For | For |
| 9 | Elect Oo Soon Hee as Director | Management | For | For |
| 10 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
Meeting Date: MAY 07, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ING
Security ID: F51723116
|
| 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 0.80 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of Transactions | Management | For | For |
| 6 | Reelect Jean-Pierre Cojan as Director | Management | For | For |
| 7 | Reelect Xavier Moreno as Director | Management | For | For |
| 8 | Reelect Celeste Thomasson as Director | Management | For | For |
| 9 | Reelect Elie Vannier as Director | Management | For | For |
| 10 | Elect Jean-Louis Constanza as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Philippe Lazare, Chairman and CEO | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COOKPAD INC
Meeting Date: JUL 25, 2013
Record Date: APR 30, 2013
Meeting Type: ANNUAL | Ticker: 2193
Security ID: J08696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Provisions on Executive Officers' Term in Office | Management | For | For |
| 2.1 | Elect Director Akita, Yoshiteru | Management | For | For |
| 2.2 | Elect Director Ishiwatari, Shinsuke | Management | For | For |
| 2.3 | Elect Director Sano, Akimitsu | Management | For | For |
| 2.4 | Elect Director Kumasaka, Kenji | Management | For | For |
| 2.5 | Elect Director Shintaku, Masaaki | Management | For | For |
| 2.6 | Elect Director Iwakura, Masakazu | Management | For | For |
| 2.7 | Elect Director Yamada, Hiroyuki | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
CRISIL LTD.
Meeting Date: MAR 31, 2014
Record Date: FEB 21, 2014
Meeting Type: SPECIAL | Ticker: 500092
Security ID: Y1791U115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employee Stock Option Scheme - 2014 (ESOS - 2014) | Management | For | Against |
| 2 | Approve Stock Option Plan Grants to Employees and/or Directors of the Company's Subsidiaries Under the ESOS - 2014 | Management | For | Against |
| |
|---|
CRISIL LTD.
Meeting Date: APR 17, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: 500092
Security ID: Y1791U115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends of INR 9.00 Per Share and Approve Final Dividend of INR 4.00 Per Share and Special Dividend of INR 6.00 Per Share | Management | For | For |
| 3 | Reelect N. Mor as Director | Management | For | For |
| 4 | Reelect D.L. Peterson as Director | Management | For | For |
| 5 | Reelect Y. Le Pallec as Director | Management | For | For |
| 6 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect M. Damodaran as Director | Management | For | For |
| 8 | Elect V. Bali as Director | Management | For | For |
| |
|---|
CRODA INTERNATIONAL PLC
Meeting Date: APR 24, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: CRDA
Security ID: G25536106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sean Christie as Director | Management | For | For |
| 6 | Re-elect Alan Ferguson as Director | Management | For | For |
| 7 | Re-elect Martin Flower as Director | Management | For | For |
| 8 | Re-elect Steve Foots as Director | Management | For | For |
| 9 | Elect Helena Ganczakowski as Director | Management | For | For |
| 10 | Re-elect Keith Layden as Director | Management | For | For |
| 11 | Re-elect Nigel Turner as Director | Management | For | For |
| 12 | Re-elect Steve Williams as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | 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 Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Performance Share Plan | Management | For | For |
| |
|---|
CTS EVENTIM AG
Meeting Date: MAY 08, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: EVD
Security ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve EUR 48 Million Capitalization of Reserves for Bonus Share Issuance | Management | For | For |
| 7 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | Against |
| 8 | Amend Affiliation Agreements with Subsidiary CTS Eventim Solutions GmbH | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiary Ticket Online Sales & Service Center GmbH | Management | For | For |
| |
|---|
CYBERAGENT, INC.
Meeting Date: DEC 13, 2013
Record Date: SEP 30, 2013
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 3500 | Management | For | For |
| |
|---|
DBV TECHNOLOGIES
Meeting Date: JUN 03, 2014
Record Date: MAY 28, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: DBV
Security ID: F2927N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses | Management | For | For |
| 3 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 4 | Subject to Approval of Item 7, Approve Severance Payment Agreement with Pierre-Henri Benhamou | Management | For | For |
| 5 | Appoint Becouze as Auditor | Management | For | For |
| 6 | Appoint Guillaume Saby as Alternate Auditor | Management | For | For |
| 7 | Reelect Pierre-Henri Benhamou as Director | Management | For | For |
| 8 | Reelect Sofinnova Partners as Director | Management | For | For |
| 9 | Reelect Torbjorn Bjerke as Director | Management | For | For |
| 10 | Reelect Peter Barton Hutt as Director | Management | For | For |
| 11 | Reelect George Horner III as Director | Management | For | For |
| 12 | Reelect BPIfrance Investissement as Director | Management | For | For |
| 13 | Reelect Didier Hoch as Director | Management | For | For |
| 14 | Renew Appointment of Mailys Ferrere as Censor | Management | For | Against |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | Against |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
| 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 16-17 | Management | For | Against |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16-17 and Item 8 of June 4, 2013 Annual Meeting | Management | For | Against |
| 20 | Authorize up to 6 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 21 | Authorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 22 | Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to 2 Percent of Issued Capital Reserved for Corporate Officers, Scientific Committee Members, Employees, Consultants and/or Subsidiaries | Management | For | Against |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DE LONGHI S.P.A.
Meeting Date: APR 15, 2014
Record Date: APR 04, 2014
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 Report | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
DELTA LLOYD NV
Meeting Date: MAY 22, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL | Ticker: DL
Security ID: N25633103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Receive Announcements | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4c | Approve Dividends of EUR 1.03 Per Share | Management | For | For |
| 5a | Approve Discharge of Management Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Announce Intention of the Supervisory Board to Appoint I. de Graaf to the Management Board | Management | None | None |
| 7 | Announce Intention of the Supervisory Board to Reappoint E. Roozen to the Management Board | Management | None | None |
| 8a | Announce Vacancies on the Board | Management | None | None |
| 8b | Opportunity to Make Recommendations | Management | None | None |
| 8c | Announce Intention to elect A. Bergen and R. Ruijter to Supervisory Board | Management | None | None |
| 8d | Elect A.A.G. Bergen to Supervisory Board | Management | For | For |
| 8e | Elect R.A. Ruijter to Supervisory Board | Management | For | For |
| 8f | Reelect E.J. Fischer to Supervisory Board | Management | For | For |
| 8g | Reelect J.G. Haars to Supervisory Board | Management | For | For |
| 8h | Reelect S.G. van der Lecq to Supervisory Board | Management | For | For |
| 9a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 9b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9a | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
DIAGNOSTICOS DA AMERICA SA
Meeting Date: APR 28, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DASA3
Security ID: P3589C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2a | Approve Allocation of Income | Management | For | For |
| 2b | Approve Dividends | Management | For | For |
| 2c | Approve Capital Budget | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
DIALOG SEMICONDUCTOR PLC
Meeting Date: MAY 01, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL | Ticker: DLG
Security ID: G5821P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Chris Burke as Director | Management | For | For |
| 7 | Re-elect Russell Shaw as Director | Management | For | For |
| 8 | Re-elect Aidan Hughes as Director | Management | For | For |
| 9 | Re-elect John McMonigall as Director | Management | For | For |
| 10 | Elect Eamonn O'Hare as Director | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DISCO CO.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
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 40 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
DON QUIJOTE
Meeting Date: SEP 26, 2013
Record Date: JUN 30, 2013
Meeting Type: ANNUAL | Ticker: 7532
Security ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
| 2 | Appoint Statutory Auditor Inoe, Yukihiko | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| |
|---|
DON QUIJOTE CO LTD.
Meeting Date: NOV 29, 2013
Record Date: SEP 30, 2013
Meeting Type: SPECIAL | Ticker: 7532
Security ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of Holding Company Structure and Transfer of Operations to New Wholly Owned Subsidiary | Management | For | For |
| 2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
| 3 | Elect Director Sekiguchi, Kenji | Management | For | For |
| 4 | Appoint Statutory Auditor Yoshimura, Yasunori | Management | For | For |
| |
|---|
DRESSER-RAND GROUP INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL | Ticker: DRC
Security ID: 261608103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Macaulay | Management | For | For |
| 1.2 | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 1.3 | Elect Director Rita V. Foley | Management | For | For |
| 1.4 | Elect Director Louis A. Raspino | Management | For | For |
| 1.5 | Elect Director Philip R. Roth | Management | For | For |
| 1.6 | Elect Director Stephen A. Snider | Management | For | For |
| 1.7 | Elect Director Michael L. Underwood | Management | For | For |
| 1.8 | Elect Director Joseph C. Winkler, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DUFRY AG
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: DUFN
Security ID: H2082J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Against |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Juan Carretero as Director and Board Chairman | Management | For | Against |
| 4.2.1 | Reelect Andres Holzer Neumann as Director | Management | For | Against |
| 4.2.2 | Reelect Jorge Born as Director | Management | For | For |
| 4.2.3 | Reelect Xavier Bouton as Director | Management | For | Against |
| 4.2.4 | Reelect James Cohen as Director | Management | For | Against |
| 4.2.5 | Reelect Julian Gonzalez as Director | Management | For | For |
| 4.2.6 | Reelect Jose de Melo as Director | Management | For | For |
| 4.2.7 | Reelect Joaquin Cabrera as Director | Management | For | For |
| 4.3 | Elect George Koutsolioutsos as Director | Management | For | Against |
| 4.4.1 | Appoint James Cohen as Member of the Compensation Committee | Management | For | Against |
| 4.4.2 | Appoint Juan Carretero as Member of the Compensation Committee | Management | For | Against |
| 4.4.3 | Appoint Andres Holzer Neumann as Member of the Compensation Committee | Management | For | Against |
| 5 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
| 6 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 7 | Approve Creation of CHF 46.4 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| |
|---|
DUFRY AG
Meeting Date: JUN 26, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: DUFN
Security ID: H2082J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve up to CHF 54.1 Million Share Capital Increase with Preemptive Rights in Connection with Acquisition of The Nuance Group | Management | For | For |
| 2 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
DUNELM GROUP PLC
Meeting Date: NOV 12, 2013
Record Date: NOV 10, 2013
Meeting Type: ANNUAL | Ticker: DNLM
Security ID: G2935W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Geoff Cooper as Director | Management | For | For |
| 4 | Re-elect Will Adderley as Director | Management | For | For |
| 5 | Re-elect Nick Wharton as Director | Management | For | For |
| 6 | Re-elect David Stead as Director | Management | For | For |
| 7 | Re-elect Marion Sears as Director | Management | For | For |
| 8 | Re-elect Simon Emeny as Director | Management | For | For |
| 9 | Re-elect Matt Davies as Director | Management | For | For |
| 10 | Elect Liz Doherty as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
| 18 | Approve Executive Share Option Plan | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
EFG INTERNATIONAL
Meeting Date: APR 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: EFGN
Security ID: H2078C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Preference Dividends via EFG Finance (Guernsey) Limited for Holders of Class B Shares of EFG Finance (Guernsey) Limited | Management | For | For |
| 3.1 | Approve Allocation of Income | Management | For | For |
| 3.2 | Approve Dividends of CHF 0.20 per Share | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1 | Amend Articles Re: General Requirements and Amendments (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | For |
| 5.2 | Amend Articles Re: Remuneration of Board of Directors and Executive Management (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
| 5.3 | Amend Articles Re: Further Amendments (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
| 5.4 | Amend Articles Re: Final Approval of Article Amendments in Items 5.1-5.3 (Ordinance Against Excessive Remuneration at Listed Companies) | Management | For | Against |
| 6 | Approve Creation of CHF 25 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 7 | Increase Pool of Conditional Capital to Fund Equity Compensation Plans | Management | For | Against |
| 8.1 | Reelect Niccolo Burki as Director | Management | For | For |
| 8.2 | Reelect Emmanuel Bussetil as Director | Management | For | For |
| 8.3 | Reelect Erwin Caduff as Director | Management | For | For |
| 8.4 | Reelect Michael Higgin as Director | Management | For | For |
| 8.5 | Reelect Spiro Latsis as Director | Management | For | For |
| 8.6 | Reelect Bernd von Maltzan as Director | Management | For | For |
| 8.7 | Reelect Hugh Matthews as Director | Management | For | For |
| 8.8 | Reelect Pericles Petalas as Director | Management | For | For |
| 8.9 | Reelect Jean Cuoni as Director | Management | For | For |
| 8.10 | Elect Robert Chiu as Director | Management | For | For |
| 8.11 | Elect Karl Zuberbuehler as Director | Management | For | For |
| 8.12 | Elect Jean Cuoni as Board Chairman | Management | For | For |
| 9.1 | Appoint Niccolo Burki as Member of the Compensation Committee | Management | For | For |
| 9.2 | Appoint Emmanuel Bussetil as Member of the Compensation Committee | Management | For | Against |
| 9.3 | Appoint Jean Cuoni as Member of the Compensation Committee | Management | For | Against |
| 9.4 | Appoint Hugh Matthews as Member of the Compensation Committee | Management | For | For |
| 9.5 | Appoint Pericles Petalas as Member of the Compensation Committee | Management | For | Against |
| 10 | Designate Kanzlei KSTA Anwaelte as Independent Proxy | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ELECTROCOMPONENTS PLC
Meeting Date: JUL 17, 2013
Record Date: JUL 15, 2013
Meeting Type: ANNUAL | Ticker: ECM
Security ID: G29848101
|
| 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 Karen Guerra as Director | Management | For | For |
| 5 | Elect John Pattullo as Director | Management | For | For |
| 6 | Re-elect Adrian Auer as Director | Management | For | For |
| 7 | Re-elect Simon Boddie as Director | Management | For | For |
| 8 | Re-elect Paul Hollingworth as Director | Management | For | For |
| 9 | Re-elect Peter Johnson as Director | Management | For | For |
| 10 | Re-elect Ian Mason as Director | Management | For | For |
| 11 | Re-elect Rupert Soames as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
Meeting Date: DEC 30, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: 02688
Security ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Deed of Non-Competition | Management | For | Against |
| |
|---|
ENN ENERGY HOLDINGS LTD.
Meeting Date: MAY 30, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: 02688
Security ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Wang Yusuo as Director | Management | For | For |
| 3a2 | Elect Yu Jianchao as Director | Management | For | For |
| 3a3 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
| 3a4 | Elect Wang Zizheng as Director | Management | For | For |
| 3a5 | Elect Ma Zixiang as Director | Management | For | For |
| 3a6 | Elect Yuen Po Kwong as Director | Management | For | For |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors | Management | For | For |
| 3c | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
EPS CORP.
Meeting Date: DEC 20, 2013
Record Date: SEP 30, 2013
Meeting Type: ANNUAL | Ticker: 4282
Security ID: J2159X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1000 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office - Limit Rights of Odd-Lot Holders - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Gen, Ko | Management | For | For |
| 3.2 | Elect Director Tashiro, Shinro | Management | For | For |
| 3.3 | Elect Director Orihashi, Shuzo | Management | For | For |
| 3.4 | Elect Director Sekitani, Kazuki | Management | For | For |
| 3.5 | Elect Director Tanaka, Hisashi | Management | For | For |
| 3.6 | Elect Director Nishizuka, Junichi | Management | For | For |
| 3.7 | Elect Director Dan Weng | Management | For | For |
| 3.8 | Elect Director Ando, Yoshinori | Management | For | For |
| 4 | Appoint Statutory Auditor Fujii, Motohisa | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Tochigi, Toshiaki | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
| |
|---|
EULER HERMES
Meeting Date: OCT 23, 2013
Record Date: OCT 17, 2013
Meeting Type: ANNUAL | Ticker: ELE
Security ID: F2013Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Umit Boyner as Supervisory Board Member | Management | For | For |
| 2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EULER HERMES
Meeting Date: MAY 28, 2014
Record Date: MAY 22, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ELE
Security ID: F2013Q107
|
| 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 4.20 per Share | Management | For | For |
| 4 | Acknowledge Reevaluation of Reserve Account | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 6 | Advisory Vote on Compensation of Wilfried Verstraete, Chairman of the Management Board | Management | For | Against |
| 7 | Advisory Vote on Compensation of Gerd-Uwe Baden, Frederic Biziere, Dirk Oevermann and Paul Oevereem, Members of the Management Board | Management | For | Against |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Capitalization of Reserves of Up to EUR 5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 12 | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 16 | Change Company Name to Euler Hermes Group and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 17 | Amend Article 20.13 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 19 | Approve Severance Payment Agreement with Clarisse Kopff | Management | For | Against |
| |
|---|
EUROCASH SA
Meeting Date: FEB 26, 2014
Record Date: FEB 10, 2014
Meeting Type: SPECIAL | Ticker: EUR
Security ID: X2382S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 3 | Elect Meeting Chairman | Management | For | For |
| 4 | Prepare List of Shareholders | Management | None | None |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Approve Merger with Tradis Sp. z o.o. (Wholly Owned Subsidiary) | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
EUROCASH SA
Meeting Date: APR 29, 2014
Record Date: APR 13, 2014
Meeting Type: ANNUAL | Ticker: EUR
Security ID: X2382S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 3 | Elect Meeting Chairman | Management | For | For |
| 4 | Prepare List of Shareholders | Management | None | None |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
| 7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
| 8 | Receive Supervisory Board Report on Supervisory Board Operations | Management | None | None |
| 9 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
| 10 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
| 11 | Approve Allocation of Income | Management | For | For |
| 12.1 | Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) | Management | For | For |
| 12.2 | Approve Discharge of Katarzyna Kopaczewska (Management Board Member) | Management | For | For |
| 12.3 | Approve Discharge of Rui Amaral (Management Board Member) | Management | For | For |
| 12.4 | Approve Discharge of Arnoldo Guerreiro (Management Board Member) | Management | For | For |
| 12.5 | Approve Discharge of Pedro Martinho (Management Board Member) | Management | For | For |
| 12.6 | Approve Discharge of Jacek Owczarek (Management Board Member) | Management | For | For |
| 12.7 | Approve Discharge of Carlos Saraiva (Management Board Member) | Management | For | For |
| 13.1 | Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) | Management | For | For |
| 13.2 | Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) | Management | For | For |
| 13.3 | Approve Discharge of Hans Joachim Koerber (Supervisory Board Member) | Management | For | For |
| 13.4 | Approve Discharge of Francisco Jose Valente Hipolito (Supervisory Board Member) | Management | For | For |
| 13.5 | Approve Discharge of Jacek Szwajcowski (Supervisory Board Member) | Management | For | For |
| 13.6 | Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) | Management | For | For |
| 13.7 | Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) | Management | For | For |
| 13.8 | Approve Discharge of Janusz Lisowski (Supervisory Board Member) | Management | For | For |
| 14 | Amend Statute to Reflect Changes in Capital | Management | For | For |
| 15 | Approve Consolidated Text of Statute | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
FLUGHAFEN ZUERICH AG
Meeting Date: APR 10, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: FHZN
Security ID: H26552101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
| 3a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3b | Approve Remuneration Report (Consultative Vote) | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | For |
| 6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Against |
| 7a | Approve Maximum Remuneration of Board of Directors Until the 2015 AGM in the Amount of CHF 1.2 Million | Management | For | Against |
| 7b | Approve Maximum Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 3.9 Million | Management | For | Against |
| 8a1 | Reelect Corine Mauch as Director | Management | For | Against |
| 8a2 | Reelect Kaspar Schiller as Director | Management | For | For |
| 8a3 | Reelect Andreas Schmid as Director | Management | For | Against |
| 8a4 | Reelect Ulrik Svensson as Director | Management | For | For |
| 8a5 | Elect Guglielmo Brentel as Director | Management | For | For |
| 8b | Elect Andreas Schmid as Board Chairman | Management | For | Against |
| 8c1 | Appoint Lukas Briner as Member of the Nomination and Compensation Committee | Management | For | Against |
| 8c2 | Appoint Kaspar Schiller as Member of the Nomination and Compensation Committee | Management | For | For |
| 8c3 | Appoint Andreas Schmid as Member of the Nomination and Compensation Committee without Voting Rights | Management | For | Against |
| 8c4 | Appoint Martin Wetter as Member of the Nomination and Compensation Committee | Management | For | Against |
| 8d | Designate Markus Meili as Independent Proxy | Management | For | For |
| 8e | Ratify KPMG AG as Auditors | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
FRASERS CENTREPOINT TRUST
Meeting Date: JAN 21, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: J69U
Security ID: Y2642S101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Audited Financial Statements, Report of the Trustee and the Statement by the Manager | Management | For | For |
| 2 | Reappoint Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 4 | Other Business (Voting) | Management | For | Against |
| |
|---|
FRASERS CENTREPOINT TRUST
Meeting Date: MAY 29, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: J69U
Security ID: Y2642S101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Changi City Point | Management | For | For |
| 2 | Approve Issue of up to 90 Million New Units Under the Private Placement | Management | For | For |
| 3 | Approve Proposed Placement of New Units to the FCL Group Under the Private Placement | Management | For | For |
| |
|---|
GALAPAGOS
Meeting Date: APR 29, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: GLPG
Security ID: B4413P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Receive Auditors' Reports (Non-Voting) Re: Consolidated Financial Statements | Management | None | None |
| 4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Approve Discharge of Directors and Auditors | Management | For | For |
| 7a | Reelect H. van Barlingen as Director | Management | For | For |
| 7b | Reelect W. Cautreels as Independent Director | Management | For | For |
| 7c | Reelect H. Rowe as Independent Director | Management | For | For |
| 7d | Reelect V. Sato as Independent Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Galapagos Warrant Plan 2014 | Management | For | Against |
| 10 | Transact Other Business | Management | None | None |
| 1a | Receive Special Board Report Re: Capital Increase | Management | None | None |
| 1b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
| 1c | Amend Articles to Reflect Changes in Capital Re: Item 1b | Management | For | Against |
| 1d | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
| 1e | Amend Article 9 Re: Dematerialization of Bearer Shares | Management | For | For |
| 1f | Amend Article 12 Re: Delete References to Bearer Shares | Management | For | For |
| 1g | Amend Article 17 Re: Decision Making at Board Meetings | Management | For | For |
| 1h | Change Date of Annual Meeting | Management | For | For |
| 1i | Amend Article 29 Re: Delete References to Bearer Shares | Management | For | For |
| 1j | Amend Temporary Provisions in Bylaws Re: Vesting Period of Warrants in Deviation of Belgian Company Law Article 520ter | Management | For | Against |
| 1k | Authorize Coordination of Articles and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
GALAPAGOS
Meeting Date: MAY 19, 2014
Record Date: MAY 05, 2014
Meeting Type: SPECIAL | Ticker: GLPG
Security ID: B4413P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Special Board Report Re: Capital Increase | Management | None | None |
| 1b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
| 1c | Amend Articles to Reflect Changes in Capital Re: Item 1b | Management | For | Against |
| 1d | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
| 1e | Amend Article 9 Re: Dematerialization of Bearer Shares | Management | For | For |
| 1f | Amend Article 12 Re: Delete References to Bearer Shares | Management | For | For |
| 1g | Amend Article 17 Re: Decision Making at Board Meetings | Management | For | For |
| 1h | Change Date of Annual Meeting | Management | For | For |
| 1i | Amend Article 29 Re: Delete References to Bearer Shares | Management | For | For |
| 1j | Amend Temporary Provisions in Bylaws Re: Vesting Period of Warrants in Deviation of Belgian Company Law Article 520ter | Management | For | Against |
| 1k | Authorize Coordination of Articles and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
GENFIT
Meeting Date: APR 02, 2014
Record Date: MAR 27, 2014
Meeting Type: SPECIAL | Ticker: ALGFT
Security ID: F43738107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800,000 | Management | For | Against |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750,000 | Management | For | Against |
| 4 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 675,000 | Management | For | Against |
| 5 | Subject to Listing of the Company's Shares on a Regulated Market, Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 6 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 7 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 750,000 | Management | For | Against |
| 8 | Subject to Listing of the Company's Shares on a Regulated Market, Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 9 | Subject to Listing of the Company's Shares on a Regulated Market, Authorize Capital Increase of Up to EUR 800,000 for Future Exchange Offers | Management | For | Against |
| 10 | Approve Issuance of Warrants (BSA) up to Aggregate Nominal Amount of EUR 50,000 Reserved for Specific Beneficiaries Including Employees and Corporate Officers | Management | For | Against |
| 11 | Approve Issuance of Warrants (BSAAR) up to Aggregate Nominal Amount of EUR 50,000 Reserved for Employees and Corporate Officers | Management | For | Against |
| 12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
| 13 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 900,000 | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Amend Articles 17, 22, 27, 28, 29, and 30 of Bylaws Re: Shareholding Requirements for Directors, Related-Party Transactions, General Meetings Quorum, Shareholders Proposals, Attendance to General Meetings, Proxy Voting | Management | For | Against |
| 16 | Subject to Listing of the Company's Shares on a Regulated Market, Amend Articles 29 and 30 of Bylaws Re: Attendance to General Meetings, Proxy Voting | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GENFIT
Meeting Date: JUN 20, 2014
Record Date: JUN 16, 2014
Meeting Type: ANNUAL | Ticker: ALGFT
Security ID: F43738107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management and Supervisory Board Members and Auditors | Management | For | Against |
| 2 | Approve Consolidated Financial Statements and Discharge Management and Supervisory Board Members and Auditors | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Management Board's Special Report on Stock Option Grants | Management | For | For |
| 6 | Approve Management Board's Special Report on Restricted Stock Grants | Management | For | For |
| 7 | Approve Management Board's Report on Capital Increase Authorizations | Management | For | For |
| 8 | Acknowledge Reconstitution of Shareholder Equity to Above Half the Nominal Value of Company's Issued Capital | Management | For | For |
| 9 | Ratify Appointment of Frederic Desdouits as Supervisory Board Member | Management | For | Against |
| 10 | Appoint Grant Thornton as Auditor | Management | For | For |
| 11 | Appoint IGEC as Alternate Auditor | Management | For | For |
| 12 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GENMAB AS
Meeting Date: APR 09, 2014
Record Date: APR 02, 2014
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 Petterson as Director | Management | For | For |
| 4b | Reelect Anders Pedersen as Director | Management | For | For |
| 4c | Reelect Burton Malkiel as Director | Management | For | For |
| 4d | Reelect Hans Munch-Jensen as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6a | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
| 6b | Authorize Share Repurchase Program | Management | For | Against |
| 6c | Approve Remuneration of Directors in the Amounts of DKK 780,000 to the Chairman, DKK 520,000 to the Deputy Chairman, and DKK 260,000 to the Other Directors; Approve Remuneration for Committee Work | Management | For | Against |
| 6d | Approve Issuance of Warrants to Board Members, Employees, and Consultants; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
| 6e | Amend Articles Re: Election Period | Management | For | For |
| 6f | Approve Preparation of Annual Report in English Only | 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 |
| |
|---|
GFK SE
Meeting Date: MAY 27, 2014
Record Date: MAY 05, 2014
Meeting Type: ANNUAL | Ticker: GFK
Security ID: D2823H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Elect Aliza Knox to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Affiliation Agreements with Subsidiary GfK Entertainment GmbH | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiary GfK Vierte Vermoegensverwaltungs GmbH | Management | For | For |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Meeting Date: APR 25, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: BIR
Security ID: G49374146
|
| 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 |
| 3.1 | Elect Brad Martin as Director | Management | For | For |
| 3.2a | Reelect Kent Atkinson as Director | Management | For | For |
| 3.2b | Reelect Richie Boucher as Director | Management | For | For |
| 3.2c | Reelect Pat Butler Director | Management | For | For |
| 3.2d | Reelect Patrick Haren as Director | Management | For | For |
| 3.2e | Reelect Archie Kane as Director | Management | For | For |
| 3.2f | Reelect Andrew Keating as Director | Management | For | For |
| 3.2g | Reelect Patrick Kennedy as Director | Management | For | For |
| 3.2h | Reelect Davida Marston as Director | Management | For | For |
| 3.2i | Reelect Patrick Mulvihill as Director | Management | For | For |
| 3.2j | Reelect Patrick O'Sullivan as Director | Management | For | For |
| 3.2k | Reelect Wilbur Ross Jr. as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other than for Cash | Management | For | Against |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash or Non-cash | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
Meeting Date: MAY 30, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: 00468
Security ID: G40769104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Bi Hua, Jeff as Director | Management | For | For |
| 3a2 | Elect Zhu Jia as Director | Management | For | For |
| 3a3 | Elect Lueth Allen Warren as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GRUPO CATALANA OCCIDENTE S.A.
Meeting Date: APR 24, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: GCO
Security ID: E5701Q116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Consolidated Financial Statements | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5.1 | Reelect Hugo Serra Calderon as Director | Management | For | Against |
| 5.2 | Reelect Jorge Enrich Serra as Director | Management | For | Against |
| 5.3 | Reelect Assumpta Soler Serra as Director | Management | For | Against |
| 5.4 | Reelect Lacanuda Consell SL as Director | Management | For | Against |
| 5.5 | Reelect Jusal SL as Director | Management | For | Against |
| 6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 7.1 | Approve Remuneration of Directors | Management | For | Against |
| 7.2 | Fix Attendance Board Fees | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HALMA PLC
Meeting Date: JUL 25, 2013
Record Date: JUL 23, 2013
Meeting Type: ANNUAL | Ticker: HLMA
Security ID: G42504103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Andrew Williams as Director | Management | For | For |
| 5 | Re-elect Kevin Thompson as Director | Management | For | For |
| 6 | Re-elect Stephen Pettit as Director | Management | For | For |
| 7 | Re-elect Neil Quinn as Director | Management | For | For |
| 8 | Re-elect Jane Aikman as Director | Management | For | For |
| 9 | Re-elect Adam Meyers as Director | Management | For | For |
| 10 | Re-elect Lord Blackwell as Director | Management | For | For |
| 11 | Re-elect Steve Marshall as Director | Management | For | For |
| 12 | Re-elect Daniela Barone Soares as Director | Management | For | For |
| 13 | Elect Paul Walker as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HIKMA PHARMACEUTICALS PLC
Meeting Date: MAY 15, 2014
Record Date: MAY 13, 2014
Meeting Type: ANNUAL | Ticker: HIK
Security ID: G4576K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Patrick Butler as Director | Management | For | For |
| 6 | Re-elect Said Darwazah as Director | Management | For | Abstain |
| 7 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 8 | Re-elect Robert Pickering as Director | Management | For | For |
| 9 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 10 | Re-elect Michael Ashton as Director | Management | For | For |
| 11 | Re-elect Breffni Byrne as Director | Management | For | For |
| 12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Executive Incentive Plan | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | Against |
| 22 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | Against |
| |
|---|
HIROSE ELECTRIC CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6806
Security ID: J19782101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
| 2 | Amend Articles To Increase Maximum Number of Statutory Auditors | Management | For | For |
| 3.1 | Appoint Statutory Auditor Chiba, Yoshikazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Miura, Kentaro | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
HOSHIZAKI ELECTRIC CO., LTD.
Meeting Date: MAR 27, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 6465
Security ID: J23254105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sakamoto, Seishi | Management | For | Against |
| 1.2 | Elect Director Suzuki, Yukihiko | Management | For | Against |
| 1.3 | Elect Director Urata, Yasuhiro | Management | For | For |
| 1.4 | Elect Director Hongo, Masami | Management | For | For |
| 1.5 | Elect Director Kawai, Hideki | Management | For | For |
| 1.6 | Elect Director Ogawa, Keishiro | Management | For | For |
| 1.7 | Elect Director Takahashi, Tsutomu | Management | For | For |
| 1.8 | Elect Director Maruyama, Satoru | Management | For | For |
| 1.9 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
| 1.10 | Elect Director Ogura, Daizo | Management | For | For |
| 1.11 | Elect Director Ozaki, Tsukasa | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| |
|---|
HYPERMARCAS S.A
Meeting Date: DEC 27, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: HYPE3
Security ID: P5230A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Partial Spin-Off Proposal | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Partial Spin-Off and Subsequent Cancellation of Shares | Management | For | For |
| 5 | Approve Company's Restructuring Re: Brainfarma Industria Quimica e Farmaceutica S.A. | Management | For | For |
| 6 | Approve Agreement to Absorb Brainfarma Industria Quimica e Farmaceutica S.A. | Management | For | For |
| 7 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 8 | Approve Independent Firm's Appraisal | Management | For | For |
| 9 | Approve Company's Restructuring and Issuance of Shares | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
IMAGINATION TECHNOLOGIES GROUP PLC
Meeting Date: SEP 20, 2013
Record Date: SEP 18, 2013
Meeting Type: ANNUAL | Ticker: IMG
Security ID: G47104107
|
| 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 | Re-elect Geoff Shingles as Director | Management | For | For |
| 4 | Re-elect Sir Hossein Yassaie as Director | Management | For | For |
| 5 | Re-elect Richard Smith as Director | Management | For | For |
| 6 | Re-elect Andrew Heath as Director | Management | For | For |
| 7 | Re-elect Gilles Delfassy as Director | Management | For | For |
| 8 | Re-elect David Anderson as Director | Management | For | For |
| 9 | Re-elect David Hurst-Brown as Director | Management | For | Against |
| 10 | Re-elect Ian Pearson as Director | Management | For | Against |
| 11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 12 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
INCHCAPE PLC
Meeting Date: MAY 16, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: INCH
Security ID: G47320208
|
| 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 Ken Hanna as Director | Management | For | For |
| 6 | Re-elect Andre Lacroix as Director | Management | For | For |
| 7 | Re-elect John McConnell as Director | Management | For | For |
| 8 | Re-elect Simon Borrows as Director | Management | For | For |
| 9 | Re-elect Alison Cooper as Director | Management | For | For |
| 10 | Elect John Langston as Director | Management | For | For |
| 11 | Re-elect Nigel Northridge as Director | Management | For | For |
| 12 | Re-elect Vicky Bindra as Director | Management | For | For |
| 13 | Re-elect Till Vestring 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve SAYE Share Option Plan | Management | For | For |
| 21 | Approve Creation of Overseas Share Plans Based on the SAYE Share Option Plan | Management | For | For |
| |
|---|
INDRAPRASTHA GAS LTD.
Meeting Date: SEP 02, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532514
Security ID: Y39881100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
| 3 | Reelect V. Ranganathan as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect N. Kumar as Director | Management | For | For |
| 6 | Approve Appointment and Remuneration of N. Kumar as Managing Director | Management | For | Against |
| 7 | Elect R. Chaturvedi as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of R. Chaturvedi as Director (Commercial) | Management | For | Against |
| 9 | Elect R.K. Mathur as Director | Management | For | Against |
| 10 | Elect P.K. Goel as Director | Management | For | Against |
| 11 | Elect S.K. Bajpai as Director | Management | For | For |
| |
|---|
INFOTECH ENTERPRISES LIMITED
Meeting Date: APR 28, 2014
Record Date: MAR 21, 2014
Meeting Type: SPECIAL | Ticker: 532175
Security ID: Y4082D131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name and Amend Memorandum and Articles of Association to Reflect Change in Company Name | Management | For | For |
| |
|---|
INNATE PHARMA
Meeting Date: MAR 27, 2014
Record Date: MAR 21, 2014
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 Discharge of Management and Supervisory Board Members, and of Auditors | Management | For | For |
| 4 | Approve Treatment of Losses | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 6 | Appoint Deloitte et Associes as Auditor | Management | For | For |
| 7 | Appoint BEAS as Alternate Auditor | Management | For | For |
| 8 | Appoint Bpifrance Participations as Censor | Management | For | Against |
| 9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | For |
| 10 | Advisory Vote on Compensation of Herve Brailly | Management | For | For |
| 11 | Advisory Vote on Compensation of Catherine Moukheibir | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Novo Nordisk A/S, up to Aggregate Nominal Amount of EUR 30,000 | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 571,700 | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 571,700 | Management | For | Against |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 571,700 | Management | For | Against |
| 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 Under Items 14 and 15 Above | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 20 | Authorize Capital Increase of Up to EUR 571,700 for Future Exchange Offers | Management | For | Against |
| 21 | Authorize up to 100,000 Shares for Use in Restricted Stock Plans | Management | For | Against |
| 22 | Authorize Issuance of Warrants (BSA) up to Aggregate Nominal Amount of EUR 7,500 Reserved for Supervisory Board Members and Consultants | Management | For | Against |
| 23 | Authorize Issuance of Warrants (BSAAR) without Preemptive Rights up to an Aggregate Nominal Amount of EUR 50,000 Reserved for Corporate Officers and Employees | Management | For | Against |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 664,200 | Management | For | For |
| 26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INTERNATIONAL PERSONAL FINANCE PLC
Meeting Date: APR 30, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: IPF
Security ID: G4906Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Adrian Gardner as Director | Management | For | For |
| 6 | Elect Cathryn Riley as Director | Management | For | For |
| 7 | Re-elect Christopher Rodrigues as Director | Management | For | For |
| 8 | Re-elect Gerard Ryan as Director | Management | For | For |
| 9 | Re-elect David Broadbent as Director | Management | For | For |
| 10 | Re-elect Tony Hales as Director | Management | For | For |
| 11 | Re-elect Edyta Kurek as Director | Management | For | For |
| 12 | Re-elect Richard Moat as Director | Management | For | For |
| 13 | Re-elect Nicholas Page as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Amend Articles of Association | Management | For | For |
| 21 | Approve New International All-Employee Share Plan | Management | For | For |
| |
|---|
IP GROUP PLC
Meeting Date: FEB 12, 2014
Record Date: FEB 10, 2014
Meeting Type: SPECIAL | Ticker: IPO
Security ID: G49348116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Raising | Management | For | For |
| 2 | Approve Capital Raising | Management | For | For |
| 3 | Approve Capital Raising | Management | For | For |
| |
|---|
IP GROUP PLC
Meeting Date: MAY 13, 2014
Record Date: MAY 11, 2014
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 | Approve Remuneration Policy | Management | For | For |
| 4 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Lynn Gladden as Director | Management | For | For |
| 7 | Elect David Baynes as Director | Management | For | For |
| 8 | Elect Doug Liversidge as Director | Management | For | For |
| 9 | Re-elect Alan Aubrey as Director | Management | For | For |
| 10 | Re elect Dr Bruce Smith as Director | Management | For | For |
| 11 | Re-elect Francis Carpenter as Director | Management | For | For |
| 12 | Re-elect Michael Townend as Director | Management | For | For |
| 13 | Re-elect Jonathan Brooks as Director | Management | For | For |
| 14 | Re-elect Michael Humphrey as Director | Management | For | For |
| 15 | Re-elect Greg Smith as Director | Management | For | For |
| 16 | Re-elect Charles Winward as Director | Management | None | None |
| 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 | Approve EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Approve Sharesave Plan | Management | For | For |
| 23 | Approve Deferred Bonus Share Plan | Management | For | For |
| 24 | Establish Share Plans for Overseas Employees | Management | For | For |
| |
|---|
IPSEN
Meeting Date: JUN 04, 2014
Record Date: MAY 29, 2014
Meeting Type: ANNUAL | Ticker: IPN
Security ID: F5362H107
|
| 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 0.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Elect Helene Auriol-Potier as Director | Management | For | For |
| 6 | Reelect Anne Beaufour as Director | Management | For | For |
| 7 | Reelect Herve Couffin as Director | Management | For | For |
| 8 | Reelect Pierre Martinet as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO | Management | For | Against |
| 10 | Advisory Vote on Compensation of Christel Bories, Vice-CEO | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
J D WETHERSPOON PLC
Meeting Date: NOV 14, 2013
Record Date: NOV 12, 2013
Meeting Type: ANNUAL | Ticker: JDW
Security ID: G5085Y147
|
| 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 Tim Martin as Director | Management | For | For |
| 5 | Re-elect John Hutson as Director | Management | For | For |
| 6 | Re-elect Kirk Davis as Director | Management | For | For |
| 7 | Re-elect Su Cacioppo as Director | Management | For | For |
| 8 | Re-elect Debra van Gene as Director | Management | For | For |
| 9 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
| 10 | Re-elect Sir Richard Beckett as Director | Management | For | For |
| 11 | Re-elect Mark Reckitt as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
KAKAKU.COM INC
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2371
Security ID: J29258100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
| 3.2 | Elect Director Tanaka, Minoru | Management | For | For |
| 3.3 | Elect Director Hata, Shonosuke | Management | For | For |
| 3.4 | Elect Director Ieuji, Taizo | Management | For | For |
| 3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
| 3.6 | Elect Director Uemura, Hajime | Management | For | For |
| 3.7 | Elect Director Yuuki, Shingo | Management | For | For |
| 3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
| 3.9 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
| 3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
| 4 | Appoint Statutory Auditor Takano,Toshio | Management | For | For |
| |
|---|
KAVERI SEED COMPANY LIMITED
Meeting Date: JUL 24, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: 532899
Security ID: Y458A4103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Microteck Division to Kaveri Microteck Pvt. Ltd., a Wholly-Owned Subsidiary of the Company | Management | For | For |
| |
|---|
KAVERI SEED COMPANY LIMITED
Meeting Date: SEP 24, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532899
Security ID: Y458A4103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Elect C. Vamsheedhar as Director | Management | For | Against |
| 4 | Elect C.M. Chand as Director | Management | For | Against |
| 5 | Elect P.V. Rao as Director | Management | For | For |
| 6 | Approve P.R. Reddy & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect K. Purushotham as Director | Management | For | For |
| |
|---|
KAVERI SEED COMPANY LIMITED
Meeting Date: JAN 08, 2014
Record Date: NOV 29, 2013
Meeting Type: SPECIAL | Ticker: 532899
Security ID: Y458A4103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
KONAMI CORP.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9766
Security ID: J35996107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kozuki, Kagemasa | Management | For | For |
| 1.2 | Elect Director Kozuki, Takuya | Management | For | For |
| 1.3 | Elect Director Higashio, Kimihiko | Management | For | For |
| 1.4 | Elect Director Tanaka, Fumiaki | Management | For | For |
| 1.5 | Elect Director Sakamoto, Satoshi | Management | For | For |
| 1.6 | Elect Director Godai, Tomokazu | Management | For | For |
| 1.7 | Elect Director Mizuno, Hiroyuki | Management | For | For |
| 1.8 | Elect Director Gemma, Akira | Management | For | For |
| 1.9 | Elect Director Yamaguchi, Kaori | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A
Meeting Date: NOV 26, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: KROT3
Security ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Stock Option Plan | Management | For | Did Not Vote |
| |
|---|
KROTON EDUCACIONAL S.A.
Meeting Date: APR 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: KROT3
Security ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Legal Reserves | Management | For | Did Not Vote |
| 3 | Approve Dividends | Management | For | Did Not Vote |
| 4 | Approve Allocation of Investment Reserves | Management | For | Did Not Vote |
| |
|---|
KROTON EDUCACIONAL S.A.
Meeting Date: APR 25, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: KROT3
Security ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| |
|---|
LONZA GROUP LTD.
Meeting Date: APR 16, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: LONN
Security ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | For |
| 5.1a | Reelect Patrick Aebischer as Director | Management | For | For |
| 5.1b | Reelect Werner Bauer as Director | Management | For | For |
| 5.1c | Reelect Thomas Ebeling as Director | Management | For | For |
| 5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | For |
| 5.1e | Reelect Margot Scheltema as Director | Management | For | For |
| 5.1f | Reelect Rolf Soiron as Director | Management | For | For |
| 5.1g | Reelect Antonio Trius as Director | Management | For | For |
| 5.2a | Elect Barbara Richmond as Director | Management | For | For |
| 5.2b | Elect Juergen Steinemann as Director | Management | For | For |
| 5.3 | Elect Rolf Soiron as Board Chairman | Management | For | For |
| 5.4a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
| 6 | Ratify KPMG Ltd, Zurich, as Auditors | Management | For | For |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| |
|---|
M3 INC
Meeting Date: JUN 18, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2413
Security ID: J4697J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1300 | Management | For | For |
| 2 | Amend Articles To Limit Rights of Odd-Lot Holders - Reduce Directors' Term - Authorize Board to Determine Income Allocation | Management | For | Against |
| 3.1 | Elect Director Tanimura, Itaru | Management | For | For |
| 3.2 | Elect Director Nagata, Tomoyuki | Management | For | For |
| 3.3 | Elect Director Chuujo, Osamu | Management | For | For |
| 3.4 | Elect Director Yokoi, Satoshi | Management | For | For |
| 3.5 | Elect Director Yoshida, Yasuhiko | Management | For | For |
| 3.6 | Elect Director Tsuji, Takahiro | Management | For | For |
| 3.7 | Elect Director Tomaru, Akihiko | Management | For | For |
| 3.8 | Elect Director Urae, Akinori | Management | For | For |
| 3.9 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 4 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
MEDIVIR
Meeting Date: MAY 08, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: MVIR B
Security ID: W56151108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 President's Report and Chairman's Report | Management | None | None |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 500,000 for the Chairman and SEK 230,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelection Bjorn Andersson, Anders Hallberg, Anna Malm Bernsten, and Birgitta Stymne Goransson (Chairman) as Directors; Elect Anders Ekblom, Niklas Prager, and Bertil Samuelsson as New Directors; Elect PwC as Auditor | 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 Issuance of Class B Shares Without Preemptive Rights | Management | For | For |
| 17 | Approve 2014 LTI Plan with Funding Arrangement | Management | For | Against |
| |
|---|
MICROPORT SCIENTIFIC CORP
Meeting Date: JAN 03, 2014
Record Date: DEC 30, 2013
Meeting Type: SPECIAL | Ticker: 00853
Security ID: G60837104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Asset Purchase Agreement | Management | For | For |
| 2 | Approve Credit Agreement | Management | For | For |
| 3 | Approve Purchase Option Agreement | Management | For | For |
| 4 | Approve Japan OrthoRecon Distribution Agreement | Management | For | For |
| 5 | Approve Specific Mandate | Management | For | For |
| |
|---|
MICROPORT SCIENTIFIC CORP
Meeting Date: JUN 30, 2014
Record Date: JUN 26, 2014
Meeting Type: ANNUAL | Ticker: 00853
Security ID: G60837104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zezhao Hua as Director | Management | For | For |
| 2b | Elect Jonathan H. Chou as Director | Management | For | For |
| 2c | Elect Guoen Liu as Director | Management | For | Against |
| 2d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Elect Weiwei Chen as Director | Shareholder | None | For |
| |
|---|
MINDRAY MEDICAL INTERNATIONAL LIMITED
Meeting Date: DEC 17, 2013
Record Date: NOV 12, 2013
Meeting Type: ANNUAL | Ticker: MR
Security ID: 602675100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Re-election of Ms. Joyce I-Yin Hsu as Director | Management | For | Against |
| 2 | Approve Re-election of Mr. Wu Qiyao as Director | Management | For | For |
| 3 | Approve to Ratify the Appointment of PricewaterhouseCoopers as the Company's Auditor for the Fiscal Year Ending December 31, 2013 | Management | For | For |
| |
|---|
MONEYSUPERMARKET.COM GROUP PLC
Meeting Date: APR 23, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: MONY
Security ID: G6258H101
|
| 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 Simon Nixon as Director | Management | For | For |
| 6 | Re-elect Peter Plumb as Director | Management | For | For |
| 7 | Re-elect Graham Donoghue as Director | Management | For | For |
| 8 | Re-elect Michael Wemms as Director | Management | For | For |
| 9 | Re-elect Rob Rowley as Director | Management | For | For |
| 10 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
| 11 | Elect Sally James as Director | Management | For | For |
| 12 | Elect Robin Klein as Director | Management | For | For |
| 13 | Elect Matthew Price as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
| |
|---|
MONOTARO CO LTD
Meeting Date: MAR 26, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL | Ticker: 3064
Security ID: J46583100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 3.1 | Elect Director Seto, Kinya | Management | For | For |
| 3.2 | Elect Director Suzuki, Masaya | Management | For | For |
| 3.3 | Elect Director Miyajima, Masanori | Management | For | For |
| 3.4 | Elect Director Yamagata, Yasuo | Management | For | Against |
| 3.5 | Elect Director Kitamura, Haruo | Management | For | For |
| 3.6 | Elect Director Kishida, Masahiro | Management | For | For |
| 3.7 | Elect Director David L. Rawlinson II | Management | For | Against |
| |
|---|
MORPHOSYS AG
Meeting Date: MAY 23, 2014
Record Date: MAY 01, 2014
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 2013 (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 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Cancellation of of Two Conditional Capital Pools and Reduction of One Conditional Capital Pool | Management | For | For |
| 7 | Approve Creation of EUR 2.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Elect Walter Blaettler to the Supervisory Board | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
Meeting Date: NOV 14, 2013
Record Date: SEP 25, 2013
Meeting Type: SPECIAL | Ticker: MOEX
Security ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Buyback and Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 2 | Fix Number of Directors | Management | For | For |
| 3 | Approve New Edition of Charter | Management | For | For |
| 4 | Amend Regulations on Supervisory Board | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
Meeting Date: FEB 10, 2014
Record Date: DEC 23, 2013
Meeting Type: SPECIAL | Ticker: MOEX
Security ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Edition of Charter | Management | For | For |
| 2 | Approve New Edition of Regulations on Supervisory Board | Management | For | Against |
| 3 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
| 4 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, and Subsidiaries | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
Meeting Date: JUN 26, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: MOEX
Security ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Annual Report | Management | For | For |
| 1.2 | Approve Financial Statements | Management | For | For |
| 1.3 | Approve Allocation of Income and Dividends of RUB 2.38 per Share | Management | For | For |
| 2.1 | Elect Aleksandr Afanasiev as Director | Management | None | Against |
| 2.2 | Elect Nicola Beattie as Director | Management | None | For |
| 2.3 | Elect Mikhail Bratanov as Director | Management | None | For |
| 2.4 | Elect Yuan Wang as Director | Management | None | For |
| 2.5 | Elect Sean Glodek as Director | Management | None | Against |
| 2.6 | Elect Andrey Golikov as Director | Management | None | Against |
| 2.7 | Elect Valeriy Goreglyad as Director | Management | None | Against |
| 2.8 | Elect Yuriy Denisov as Director | Management | None | Against |
| 2.9 | Elect Bella Zlatkis as Director | Management | None | Against |
| 2.10 | Elect Anatoliy Karachinskiy as Director | Management | None | For |
| 2.11 | Elect Sergey Kozlov as Director | Management | None | Against |
| 2.12 | Elect Aleksey Kudrin as Director | Management | None | Against |
| 2.13 | Elect Sergey Lykov as Director | Management | None | Against |
| 2.14 | Elect Rainer Riess as Director | Management | None | For |
| 2.15 | Elect Kirill Shershun as Director | Management | None | Against |
| 3.1 | Fix Number of Audit Commission Members at Three | Management | For | For |
| 3.2.1 | Elect Olga Romantsova as Member of Audit Commission | Management | For | For |
| 3.2.2 | Elect Tatiana Sannikova as Member of Audit Commission | Management | For | For |
| 3.2.3 | Elect Vyacheslav Ulupov as Member of Audit Commission | Management | For | For |
| 4 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | For |
| 5 | Approve New Edition of Charter | Management | For | For |
| 6 | Approve New Edition of Regulations on Supervisory Board | Management | For | For |
| 7 | Approve Regulations on Executive Board | Management | For | For |
| 8 | Approve Regulations on Audit Commission | Management | For | For |
| 9 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
| 10 | Approve Remuneration of Directors for 2013 | Management | For | For |
| 11 | Approve Remuneration of Members of Audit Commission for 2013 | Management | For | For |
| 12 | Approve Related-Party Transactions with ZAO Registrar Company STATUS Re: Conducting General Shareholder Meetings | Management | For | For |
| 13.1 | Approve Related-Party Transactions with OAO Sberbank of Russia Re: Cash Deposits | Management | For | For |
| 13.2 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Cash Deposits | Management | For | For |
| 13.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Currency Conversion | Management | For | For |
| 14.1 | Approve Related-Party Transactions with ZAO MICEX Stock Exchange Re: Lease of Immovable Property | Management | For | For |
| 14.2 | Approve Related-Party Transactions with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces | Management | For | For |
| 14.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces | Management | For | For |
| 14.4 | Approve Related-Party Transactions with ZAO National Mercantile Exchange Re: Lease of Immovable Property | Management | For | For |
| 15 | Approve Related-Party Transaction with ZAO MICEX Stock Exchange Re: IT Services | Management | For | For |
| 16 | Approve Termination of Company's Membership in Russian Exchange Union | Management | For | For |
| |
|---|
MULTIPLUS SA
Meeting Date: OCT 14, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: MPLU3
Security ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
| 1b | Approve Increase in Board Size | Management | For | Did Not Vote |
| 1c | Amend Article 19 Re: Board Independence | Management | For | Did Not Vote |
| 1d | Amend Article 23, Paragraph XXVI | Management | For | Did Not Vote |
| 1e | Amend Article 23 | Management | For | Did Not Vote |
| 2 | Elect Directors | Management | For | Did Not Vote |
| 3 | Amend and Ratify Remuneration of Non-Executive Directors | Management | For | Did Not Vote |
| |
|---|
MULTIPLUS SA
Meeting Date: DEC 11, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: MPLU3
Security ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Independent Director | Management | For | Did Not Vote |
| 2 | Approve Stock Option Grants to New CEO | Management | For | Did Not Vote |
| |
|---|
MULTIPLUS SA
Meeting Date: FEB 04, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: MPLU3
Security ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Did Not Vote |
| |
|---|
MULTIPLUS SA
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: MPLU3
Security ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Interim Dividends | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| |
|---|
MULTIPLUS SA
Meeting Date: MAY 21, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: MPLU3
Security ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
| |
|---|
NEMETSCHEK AG
Meeting Date: MAY 20, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: NEM
Security ID: D56134105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Corporate Purpose | Management | For | For |
| 8a | Amend Affiliation Agreements with Subsidiary Nemetschek Frilo GmbH | Management | For | For |
| 8b | Amend Affiliation Agreements with Subsidiary Nemetschek Allplan Systems GmbH | Management | For | For |
| |
|---|
NEXANS
Meeting Date: MAY 15, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: NEX
Security ID: F65277109
|
| 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 | Reelect Veronique Guillot-Pelpel as Director | Management | For | For |
| 5 | Elect Fanny Letier as Director | Management | For | For |
| 6 | Elect Philippe Joubert as Director | Management | For | For |
| 7 | Approve Transaction with Invexans | Management | For | For |
| 8 | Approve Two Transactions with BNP Paribas | Management | For | For |
| 9 | Advisory Vote on Compensation of Frederic Vincent, Chairman and CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Approve Cancellation of Delegations Authorized by the May 15, 2012, General Meeting Under Items 14 to 19 and by the May 14, 2013 General Meeting Under Item 11 | Management | For | For |
| 13 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 14 to 17 at EUR 826,000 | Management | For | For |
| 14 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees, Corporate Officers and Subsidiaries, Up to Aggregate Nominal Amount of EUR 311,000 (with Performance Conditions Attached) | Management | For | For |
| 15 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees and Subsidiaries, Up to Aggregate Nominal Amount of EUR 15,000 (without Performance Conditions Attached) | 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 International Employees | Management | For | For |
| 18 | Amend Article 21 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Dismiss Frederic Vincent as Director | Shareholder | Against | For |
| |
|---|
NEXT CO LTD
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 2120
Security ID: J4914W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4.74 | Management | For | For |
| 2.1 | Elect Director Yamada, Takashi | Management | For | For |
| 2.2 | Elect Director Hisamatsu, Yosuke | Management | For | For |
| |
|---|
NICE SYSTEMS LTD.
Meeting Date: AUG 27, 2013
Record Date: JUL 29, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: NICE
Security ID: 653656108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect David Kostman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Joseph Atsmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect Zeev Bregman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.7 | Reelect Joseph Cowan as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Dan Falk as External Director for an Additional Three Year Term | Management | For | For |
| 2.2 | Reelect Yocheved Dvir as External Director for an Additional Three Year Term | Management | For | For |
| 3 | Approve Supplemental Annual Cash Fee to David Kostman, Chairman | Management | For | For |
| 4 | Approve Stock Option Grant to Non-Executive Directors | Management | For | For |
| 5 | Approve Compensation of Zeev Bregman, CEO | Management | For | For |
| 6 | Approval of Separation Bonus to Ron Gutler, former Chairman | Management | For | For |
| 7 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 8 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Discuss Financial Statements for 2012 | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
NICE SYSTEMS LTD.
Meeting Date: MAY 27, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: NICE
Security ID: 653656108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect David Kostman, Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Joseph Atsmon, Vice-Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Joseph (Joe) Cowan as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Grant Options to Non-Executive Directors | Management | For | For |
| 3 | Approve Employment Terms of Barak Eilam, CEO | Management | For | For |
| 4 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| A | Vote FOR if you 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 |
| |
|---|
NIPPON SHINYAKU CO. LTD.
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4516
Security ID: J55784102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Maekawa, Shigenobu | Management | For | For |
| 2.2 | Elect Director Tanaka, Tsugio | Management | For | For |
| 2.3 | Elect Director Adachi, Hiroshi | Management | For | For |
| 2.4 | Elect Director Yura, Yoshiro | Management | For | For |
| 2.5 | Elect Director Matsuura, Akira | Management | For | For |
| 2.6 | Elect Director Yuno, Tetsuyasu | Management | For | For |
| 2.7 | Elect Director Saito, Hiytoshi | Management | For | For |
| 2.8 | Elect Director Sugiura, Yukio | Management | For | For |
| 2.9 | Elect Director Sakata, Hitoshi | Management | For | For |
| |
|---|
NORMA GROUP SE
Meeting Date: MAY 21, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: NOEJ
Security ID: D5813Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
OBIC CO LTD
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4684
Security ID: J5946V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Elect Director Ida, Hideshi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | Against |
| |
|---|
OCADO GROUP PLC
Meeting Date: JUL 18, 2013
Record Date: JUL 16, 2013
Meeting Type: SPECIAL | Ticker: OCDO
Security ID: G6718L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Proposed Arrangements with Wm Morrison Supermarkets plc | Management | For | For |
| |
|---|
OCADO GROUP PLC
Meeting Date: MAY 07, 2014
Record Date: MAY 05, 2014
Meeting Type: ANNUAL | Ticker: OCDO
Security ID: G6718L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Re-elect Sir Stuart Rose as Director | Management | For | For |
| 5 | Re-elect David Grigson as Director | Management | For | For |
| 6 | Re-elect Tim Steiner as Director | Management | For | For |
| 7 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
| 8 | Re-elect Neill Abrams as Director | Management | For | For |
| 9 | Re-elect Mark Richardson as Director | Management | For | For |
| 10 | Re-elect Jorn Rausing as Director | Management | For | Against |
| 11 | Re-elect Robert Gorrie as Director | Management | For | Against |
| 12 | Re-elect Ruth Anderson as Director | Management | For | For |
| 13 | Re-elect Douglas McCallum as Director | Management | For | For |
| 14 | Re-elect Alex Mahon as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| 18 | Approve Growth Incentive Plan | Management | For | Against |
| 19 | Approve Executive Share Option Scheme | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Meeting Date: NOV 07, 2013
Record Date: NOV 01, 2013
Meeting Type: SPECIAL | Ticker: OPAP
Security ID: X3232T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Information on the Replacement of Resigned Board and Audit Committee Members | Management | None | None |
| 2 | Elect Directors | Management | For | Against |
| 3 | Appoint Members of Audit Committee | Management | For | For |
| 4 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 5 | Approve Remuneration of Board Chairman and CEO | Management | For | For |
| 6 | Approve Remuneration of Executive Board Member | Management | For | For |
| |
|---|
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Meeting Date: MAY 22, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL | Ticker: OPAP
Security ID: X3232T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Restated Financial Statements for 2012 | Management | For | For |
| 2 | Accept Statutory Reports for 2013 | Management | For | For |
| 3 | Accept Financial Statements for 2013 | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Board and Auditors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration and Compensation of Executives | Management | For | For |
| 8 | Pre-approve Director Remuneration for 2014 | Management | For | For |
| 9 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 10 | Amend Company Articles | Management | For | For |
| 11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
OPTIMAL PAYMENTS PLC
Meeting Date: MAY 21, 2014
Record Date: MAY 19, 2014
Meeting Type: ANNUAL | Ticker: OPAY
Security ID: G6770D109
|
| 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 Brahm Gelfand as a Director | Management | For | For |
| 4 | Reelect Jonathan Comerford as a Director | Management | For | For |
| 5 | Reelect Steve Shaper as a Director | Management | For | For |
| 6 | Ratify KPMG Audit LLC as Auditors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Share Repurchase Program | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
OSSUR HF
Meeting Date: MAR 14, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: OSSRU
Security ID: X6026B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of DKK 0.10 per Share | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4 | Receive Board of Director Report on Remuneration | Management | None | None |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 6 | Approve Remuneration of Directors in the Amount of USD 82,200 for Chairman, USD 49,300 for Vice Chairman, and 32,900 for Other Directors | Management | For | For |
| 7a | Reelect Niels Jacobsen as Director | Management | For | For |
| 7b | Reelect Kristjan Ragnarsson as Director | Management | For | For |
| 7c | Reelect Arne Nielsen as Director | Management | For | For |
| 7d | Reelect Gudbjorg Eggertsdottir as Director | Management | For | For |
| 7e | Reelect Svafa Gronfeldt as Director | Management | For | For |
| 8 | Ratify Deloitte as Auditors | Management | For | For |
| 9 | Amend Articles Re: Conform to New Icelandic Act No. 2/1995 on Limited Liability Companies | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Other Business | Management | None | None |
| |
|---|
OXFORD IMMUNOTEC GLOBAL PLC
Meeting Date: JUN 12, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: OXFD
Security ID: G6855A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Herm Rosenman as Director | Management | For | Against |
| 2 | Elect Patricia Randall as Director | Management | For | For |
| 3 | Approve Audit Committee's Appointment of Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 11 | Amend Quorum Requirements | Management | For | For |
| 12 | Amend Articles of Association Re: Notice of Meetings | Management | For | For |
| |
|---|
PERFORM GROUP PLC
Meeting Date: APR 09, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: PER
Security ID: G7012D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Re-elect Paul Walker as Director | Management | For | For |
| 5 | Re-elect Simon Denyer as Director | Management | For | For |
| 6 | Re-elect Oliver Slipper as Director | Management | For | For |
| 7 | Re-elect Peter Williams as Director | Management | For | For |
| 8 | Re-elect Marc Brown as Director | Management | For | For |
| 9 | Re-elect Jorg Mohaupt as Director | Management | For | For |
| 10 | Re-elect Peter Parmenter as Director | Management | For | For |
| 11 | Re-elect Gabby Logan as Director | Management | For | For |
| 12 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | Abstain |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PESCANOVA SA
Meeting Date: SEP 12, 2013
Record Date: SEP 05, 2013
Meeting Type: SPECIAL | Ticker: PVA
Security ID: E8013L130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Cessation of All Members of Board of Directors, to Be Reinstated at Extraordinary General Meeting of Shareholders | Management | For | Did Not Vote |
| 1.b | Cessation of All Members of Board of Directors, to Be Reinstated at Extraordinary General Meeting of Shareholders | Shareholder | None | Did Not Vote |
| 2 | Fix Number of and Elect Directors | Management | None | Did Not Vote |
| 2.1 | Fix Number of Directors at Seven | Shareholder | None | Did Not Vote |
| 2.2 | Reelect Jose Carceller Arce as Director | Shareholder | None | Did Not Vote |
| 2.3 | Reelect Luxempart SA as Director | Shareholder | None | Did Not Vote |
| 2.4 | Reelect Iberfomento SA as Director | Shareholder | None | Did Not Vote |
| 2.5 | Reelect Yago Mendez Pascual as Director | Shareholder | None | Did Not Vote |
| 2.6 | Elect Juan Manuel Urgoiti Lopez de Ocana as Director | Shareholder | None | Did Not Vote |
| 2.7 | Elect Luis Angel Sanchez-Merlo y Ruiz as Director | Shareholder | None | Did Not Vote |
| 2.8 | Elect Alejandro Legarda Zaragueta as Director | Shareholder | None | Did Not Vote |
| 3 | Company Update | Management | None | None |
| |
|---|
PESCANOVA SA
Meeting Date: JUN 30, 2014
Record Date: JUN 25, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: PVA
Security ID: E8013L130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 4 | Fix Number of Directors at 4 | Management | For | Against |
| 5 | Ratify Appointment of and Elect Diego Fontan Zubizarreta and Cesar Mata Moteron as Directors | Management | For | Against |
| 6 | Receive Information Regarding Insolvency Process and Creditors' Agreement | Management | For | For |
| 7 | Receive Information on Company's Businesses | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Fix Number of Directors at 5 | Shareholder | None | For |
| 10 | Elect Independent Director | Shareholder | None | Against |
| |
|---|
PFEIFFER VACUUM TECHNOLOGY AG
Meeting Date: MAY 22, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL | Ticker: PFV
Security ID: D6058X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Amend Affiliation Agreements with Subsidiary Pfeiffer Vacuum GmbH | Management | For | For |
| |
|---|
PORTO SEGURO SA
Meeting Date: MAR 28, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: PSSA3
Security ID: P7905C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Ratify Board Deliberations Re: Interest-On-Capital-Stock Payments | Management | For | Did Not Vote |
| 4 | Approve Dividends | Management | For | Did Not Vote |
| 5 | Approve Date of Dividend and Interest-On-Capital-Stock Payments | Management | For | Did Not Vote |
| 6 | Elect Directors, Chairman, and Vice-Chairman of the Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members | Management | For | Did Not Vote |
| |
|---|
PORTO SEGURO SA
Meeting Date: MAR 28, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: PSSA3
Security ID: P7905C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | Did Not Vote |
| 2 | Amend Article 14 | Management | For | Did Not Vote |
| 3 | Amend Articles | Management | For | Did Not Vote |
| 4 | Consolidate Bylaws | Management | For | Did Not Vote |
| |
|---|
PT MAYORA INDAH TBK
Meeting Date: SEP 26, 2013
Record Date: SEP 10, 2013
Meeting Type: SPECIAL | Ticker: MYOR
Security ID: Y7129D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners | Management | For | Against |
| 2 | Approve Bonus Issue and Increase in Issued and Paid-Up Capital Following the Bonus Issue | Management | For | For |
| 3 | Authorize Board of Directors to Execute All Matters Pertaining to the Resolutions of the EGM | Management | For | Against |
| |
|---|
PT MAYORA INDAH TBK
Meeting Date: JUN 13, 2014
Record Date: MAY 28, 2014
Meeting Type: ANNUAL | Ticker: MYOR
Security ID: Y7129D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report and Report on Use of Proceeds from Bond Public Offering IV and Mudaraba Sukuk II | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 6 | Elect Directors | Management | For | Against |
| |
|---|
QIAGEN NV
Meeting Date: JUN 25, 2014
Record Date: MAY 28, 2014
Meeting Type: ANNUAL | Ticker: QIA
Security ID: N72482107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3b | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect Werner Brandt to Supervisory Board | Management | For | For |
| 8b | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
| 8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
| 8d | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
| 8e | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
| 8f | Elect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
| 8g | Elect Elaine Mardis to Supervisory Board | Management | For | For |
| 9a | Reelect Peer Schatz to Executive Board | Management | For | For |
| 9b | Reelect Roland Sackers to Executive Board | Management | For | For |
| 10 | Amend Restricted Stock Plan for Executive Directors | Management | For | For |
| 11a | Approve Remuneration of Supervisory Board | Management | For | For |
| 11b | Amend Equity Based Remuneration of Supervisory Board | Management | For | For |
| 12 | Ratify Ernst & Young as Auditors | Management | For | Against |
| 13a | Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital | Management | For | For |
| 13b | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 13a Up to 20 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Approve 2014 Stock Plan | Management | For | For |
| 16 | Allow Questions | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
QIWI PLC
Meeting Date: JUN 02, 2014
Record Date: APR 15, 2014
Meeting Type: ANNUAL | Ticker: QIWI
Security ID: 74735M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Accept Financial Statements of 2012 | Management | For | For |
| A.2 | Accept Financial Statements of 2013 | Management | For | For |
| B.1 | Approve Dividends | Management | For | For |
| B.2 | Confirm Dividend Record Date | Management | For | For |
| C.1 | Ratify Auditors | Management | For | For |
| C.2 | Approve Remuneration of External Auditors | Management | For | For |
| D.1.A | Elect Andrey Romanenko as Director | Management | None | For |
| D.1.B | Elect Igor Mikhaylov as Director | Management | None | For |
| D.1.C | Elect Andrey Muraviev as Director | Management | None | For |
| D.1.D | Elect Matthew Hammond as Director | Management | None | For |
| D.1.E | Elect Boris Kim as Director | Management | None | For |
| D.1.F | Elect Andrey Shemetov as Director | Management | None | Against |
| D.1.G | Elect Sergey Solonin as Director | Management | None | For |
| D.1.H | Elect Alexey Rasskazov as Director | Management | None | For |
| D.1.I | Elect Nilesh Lakhani as Director | Management | None | For |
| D.1.J | Elect Denis Yarotskiy as Director | Management | None | Against |
| D.1.K | Elect Dickson Chu as Director | Management | None | Against |
| D.1.L | Elect Osama Bedier as Director | Management | None | Against |
| D.1.M | Elect Ron Khalifa as Director | Management | None | Against |
| D.1.N | Elect Sergey Vibornov as Director | Management | None | Against |
| D.2.A | ELect Markus Rhodes as Director | Management | None | For |
| D.2.B | Elect Dmitry Pleskonos as Director | Management | None | For |
| D.2.C | Elect Alexey Savatygin as Director | Management | None | For |
| E.1 | Approve Remuneration of Non Executive Directors | Management | For | For |
| E.2 | Approve Remuneration of Executive Directors | Management | For | For |
| F.1 | Amend Company Bylaws | Management | For | Against |
| |
|---|
REZIDOR HOTEL GROUP AB
Meeting Date: APR 24, 2014
Record Date: APR 16, 2014
Meeting Type: ANNUAL | Ticker: REZT
Security ID: W75528104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Prepare and Approve List of Shareholders | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Chairman's Report on Board and Committee Work | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 10c | Approve Discharge of Board and President | Management | For | For |
| 11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Douglas Anderson, Staffan Bohman, Gote Dahlin, Anders Moberg, Wendy Nelson, and Trudy Rautio (Chairman) as Directors; Elect Charlotte Stromberg and David Berg as New Directors | 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 |
| 16 | Approve Executive Long-Term Incentive Plan for 2014; Approve Associated Funding | Management | For | Against |
| 17 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
| 18 | Other Business | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
ROHTO PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4527
Security ID: J65371106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamada, Kunio | Management | For | For |
| 1.2 | Elect Director Yoshino, Toshiaki | Management | For | For |
| 1.3 | Elect Director Yoshida, Akiyoshi | Management | For | For |
| 1.4 | Elect Director Lekh Raj Juneja | Management | For | For |
| 1.5 | Elect Director Nishikawa, Mitsuru | Management | For | For |
| 1.6 | Elect Director Kimura, Masanori | Management | For | For |
| 1.7 | Elect Director Kambara, Yoichi | Management | For | For |
| 1.8 | Elect Director Kunisaki, Shinichi | Management | For | For |
| 1.9 | Elect Director Masumoto, Takeshi | Management | For | For |
| 1.10 | Elect Director Saito, Masaya | Management | For | For |
| 1.11 | Elect Director Yamada, Yasuhiro | Management | For | For |
| 1.12 | Elect Director Kanai, Toshihiro | Management | For | Against |
| 1.13 | Elect Director Matsunaga, Mari | Management | For | For |
| 2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
ROTORK PLC
Meeting Date: APR 25, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: ROR
Security ID: G76717126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Ian King as Director | Management | For | For |
| 4 | Re-elect Peter France as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Bob Arnold as Director | Management | For | For |
| 7 | Re-elect Graham Ogden as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Re-elect Roger Lockwood as Director | Management | For | For |
| 10 | Re-elect Gary Bullard as Director | Management | For | For |
| 11 | Re-elect Sally James as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Amend Overseas Profit-Linked Share Scheme | Management | For | For |
| |
|---|
SCSK CORP.
Meeting Date: JUN 26, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9719
Security ID: J70081104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nakaido, Nobuhide | Management | For | Against |
| 1.2 | Elect Director Osawa, Yoshio | Management | For | Against |
| 1.3 | Elect Director Kamata, Hiroaki | Management | For | For |
| 1.4 | Elect Director Kurimoto, Shigeo | Management | For | For |
| 1.5 | Elect Director Suzuki, Masahiko | Management | For | For |
| 1.6 | Elect Director Suzuki, Hisakazu | Management | For | For |
| 1.7 | Elect Director Furunuma, Masanori | Management | For | For |
| 1.8 | Elect Director Kumazaki, Tatsuyasu | Management | For | For |
| 1.9 | Elect Director Tanihara, Toru | Management | For | For |
| 1.10 | Elect Director Toriyama, Satoshi | Management | For | For |
| 1.11 | Elect Director Ichino, Takahiro | Management | For | For |
| 1.12 | Elect Director Fukunaga, Tetsuya | Management | For | For |
| 1.13 | Elect Director Yamazaki, Hiroyuki | Management | For | For |
| 1.14 | Elect Director Endo, Masatoshi | Management | For | For |
| 1.15 | Elect Director Naito, Tatsujiro | Management | For | Against |
| 1.16 | Elect Director Mashimo, Naoaki | Management | For | For |
| 1.17 | Elect Director Fuchigami, Iwao | Management | For | For |
| |
|---|
SEB SA
Meeting Date: MAY 15, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: SK
Security ID: F82059100
|
| 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 1.39 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Reelect Tristan Boiteux as Director | Management | For | Against |
| 5 | Reelect Jean-Noel Labroue as Director | Management | For | For |
| 6 | Reelect Federactive as Director | Management | For | Against |
| 7 | Elect Bruno Bich as Director | Management | For | For |
| 8 | Ratify Appointment of Fonds Strategique de Participations as Director | Management | For | Against |
| 9 | Ratify Appointment of FFP Invest as Director | Management | For | Against |
| 10 | Advisory Vote on Compensation of Thierry de La Tour d Artaise, Chairman and CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize up to 171,325 Shares for Use in Restricted Stock Plans | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 10 Million | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SIG PLC
Meeting Date: MAY 16, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: SHI
Security ID: G80797106
|
| 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 Janet Ashdown as Director | Management | For | For |
| 6 | Re-elect Mel Ewell as Director | Management | For | For |
| 7 | Re-elect Chris Geoghegan as Director | Management | For | For |
| 8 | Re-elect Stuart Mitchell as Director | Management | For | For |
| 9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
| 10 | Re-elect Doug Robertson as Director | Management | For | For |
| 11 | Re-elect Leslie Van de Walle as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Long Term Incentive Plan | 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 Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SIKA AG
Meeting Date: APR 15, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SIK
Security ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 57 per Bearer Share and CHF 9.50 per Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1.1 | Reelect Paul Haelg as Director and Chairman of the Board | Management | For | Did Not Vote |
| 5.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
| 5.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
| 5.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
| 5.2 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 5.3.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 5.5 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
| 6.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 6.2 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
| 6.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SIMCORP A/S
Meeting Date: MAR 31, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL | Ticker: SIM
Security ID: K8851Q129
|
| 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 Omission of Dividends | Management | For | For |
| 4a | Reelect Jesper Brandgaard (Chairman) as Director | Management | For | For |
| 4b | Reelect Peter Schutze (Vice Chairman) as Director | Management | For | For |
| 4c | Reelect Herve Couturier as Director | Management | For | For |
| 4d | Reelect Simon Jeffreys as Director | Management | For | For |
| 4e | Elect Patrice McDonald as New Director | Management | For | For |
| 5 | Ratify PWC as Auditors | Management | For | For |
| 6a | Approve DKK 2 Million Reduction in Share Capital | Management | For | For |
| 6b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 6c | Approve Remuneration of Directors in the Amount of DKK 625,000 for the Chairman, DKK 375,000 for the Vice Chairman, and DKK 250,000 for Board Members; Approve Increase Market Value of Board of Directors' Shares; Approve Remuneration for Committee Work | Management | For | For |
| 6d | Authorize Share Repurchase Program | Management | For | For |
| 6e | Approve Publication of Annual Report in English | Management | For | For |
| 7 | Other Business | Management | None | None |
| |
|---|
SIMCORP A/S
Meeting Date: MAY 14, 2014
Record Date: MAY 07, 2014
Meeting Type: SPECIAL | Ticker: SIM
Security ID: K8851Q129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 2 | Other Business | Management | None | None |
| |
|---|
SIRONA DENTAL SYSTEMS, INC.
Meeting Date: FEB 19, 2014
Record Date: DEC 23, 2013
Meeting Type: ANNUAL | Ticker: SIRO
Security ID: 82966C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William K. Hood | Management | For | For |
| 1.2 | Elect Director Thomas Jetter | Management | For | For |
| 1.3 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
| 1.4 | Elect Director Jeffrey T. Slovin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
SMILES SA
Meeting Date: DEC 31, 2013
Record Date:
Meeting Type: SPECIAL | Ticker: SMLE3
Security ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between the Company and G.A. Smiles Participacoes S.A. | Management | For | Did Not Vote |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
| 3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
| 4 | Approve Acquisition of G.A. Smiles Participacoes S.A. | Management | For | Did Not Vote |
| 5 | Change Location of Company Headquarters | Management | For | Did Not Vote |
| |
|---|
SMILES SA
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: SMLE3
Security ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | Against |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Amend Remuneration Cap of Company's Management for Fiscal Year 2013 | Management | For | Against |
| |
|---|
SMILES SA
Meeting Date: APR 30, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: SMLE3
Security ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Did Not Vote |
| 2 | Approve Reduction in Share Capital and Amend Article 5 | Management | For | Did Not Vote |
| |
|---|
SPIRAX-SARCO ENGINEERING PLC
Meeting Date: MAY 20, 2014
Record Date: MAY 18, 2014
Meeting Type: ANNUAL | Ticker: SPX
Security ID: G83561111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Bill Whiteley as Director | Management | For | For |
| 8 | Re-elect Nick Anderson as Director | Management | For | For |
| 9 | Re-elect David Meredith as Director | Management | For | For |
| 10 | Re-elect Neil Daws as Director | Management | For | For |
| 11 | Re-elect Jay Whalen as Director | Management | For | For |
| 12 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
| 13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
| 14 | Re-elect Clive Watson as Director | Management | For | For |
| 15 | Elect Jamie Pike as Director | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Scrip Dividend | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
Meeting Date: MAY 14, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: STJ
Security ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect Vivian Bazalgette as Director | Management | For | For |
| 5 | Re-elect David Bellamy as Director | Management | For | For |
| 6 | Re-elect Iain Cornish as Director | Management | For | For |
| 7 | Re-elect Andrew Croft as Director | Management | For | For |
| 8 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Baroness Patience Wheatcroft as Director | Management | For | For |
| 11 | Elect Simon Jeffreys as Director | Management | For | For |
| 12 | Elect Roger Yates as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Approve Performance Share Plan | Management | For | For |
| |
|---|
START TODAY CO LTD
Meeting Date: JUN 27, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 3092
Security ID: J7665M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Elect Director Shimizu, Toshiaki | Management | For | For |
| |
|---|
STRATEC BIOMEDICAL SYSTEMS AG
Meeting Date: JUN 18, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: SBS
Security ID: D8171G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify WirtschaftsTreuhand GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Elect Fred Brueckner to the Supervisory Board | Management | For | For |
| 6b | Elect Wolfgang Wehmeyer to the Supervisory Board | Management | For | For |
| 6c | Elect Stefanie Remmele to the Supervisory Board | Management | For | For |
| |
|---|
SUPERGROUP PLC
Meeting Date: SEP 10, 2013
Record Date: SEP 06, 2013
Meeting Type: ANNUAL | Ticker: SGP
Security ID: G8585P103
|
| 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 | Re-elect Peter Bamford as Director | Management | For | For |
| 4 | Re-elect Julian Dunkerton as Director | Management | For | For |
| 5 | Re-elect Susanne Given as Director | Management | For | For |
| 6 | Re-elect Shaun Wills as Director | Management | For | For |
| 7 | Re-elect James Holder as Director | Management | For | For |
| 8 | Re-elect Keith Edelman as Director | Management | For | For |
| 9 | Elect Minnow Powell as Director | Management | For | For |
| 10 | Re-elect Ken McCall as Director | Management | For | For |
| 11 | Elect Euan Sutherland as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | 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 Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SWEDISH ORPHAN BIOVITRUM AB
Meeting Date: MAY 08, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL | Ticker: SOBI
Security ID: W95637117
|
| 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 Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Board and Committee Report | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 11 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 12 | Approve Discharge of Board and President | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.63 Million; Approve Remuneration of Auditors | Management | For | For |
| 14 | Determine Number of Members (8) and Deputy Members of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
| 15 | Reelect Adine Axen, Matthew Gantz, Bo Hansen, Lennart Johansson, Helena Saxon, Hans GCP Schikan, and Hans Wigzell as Directors; Elect Annette Clancy as New Director; Elect Ernst & Young as Auditor | Management | For | Against |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 17a | Approve Performance Based Share Matching Plan 2014 | Management | For | For |
| 17b1 | Approve Equity Plan Financing | Management | For | For |
| 17b2 | Approve Alternative Equity Plan Financing | Management | For | Against |
| 18 | Approve Transfer of Shares in Connection with Previous Share Programs | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
SYMRISE AG
Meeting Date: MAY 14, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: SY1
Security ID: D827A1108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Amend Affiliation Agreements with Subsidiary TESIUM GmbH | Management | For | For |
| 6b | Amend Affiliation Agreements with Subsidiary Symotion GmbH | Management | For | For |
| 6c | Amend Affiliation Agreements with Subsidiary Symrise US-Beteiligungs GmbH | Management | For | For |
| 6d | Amend Affiliation Agreements with Subsidiary Busiris Vermoegensverwaltung GmbH | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
SYNERGY HEALTH PLC
Meeting Date: JUL 25, 2013
Record Date: JUL 23, 2013
Meeting Type: ANNUAL | Ticker: SYR
Security ID: G8646U109
|
| 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 Sir Duncan Nichol as Director | Management | For | For |
| 5 | Re-elect Dr Richard Steeves as Director | Management | For | For |
| 6 | Re-elect Gavin Hill as Director | Management | For | For |
| 7 | Re-elect Constance Baroudel as Director | Management | For | For |
| 8 | Re-elect Elizabeth Hewitt as Director | Management | For | For |
| 9 | Appoint KPMG LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise EU Political Donations and Expenditure | 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 EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TECAN GROUP AG
Meeting Date: APR 14, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: TECN
Security ID: H84774167
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Share | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1a | Reelect Heinrich Fischer as Director | Management | For | For |
| 5.1b | Reelect Oliver Fetzer as Director | Management | For | For |
| 5.1c | Reelect Karen Huebscher as Director | Management | For | For |
| 5.1d | Reelect Christa Kreuzburg as Director | Management | For | For |
| 5.1e | Reelect Gerard Vaillant as Director | Management | For | For |
| 5.1f | Reelect Erik Wallden as Director | Management | For | For |
| 5.1g | Reelect Rolf Classon as Director | Management | For | For |
| 5.2 | Reelect Rolf Classon as Board Chairman | Management | For | For |
| 5.3a | Appoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
| 5.3b | Appoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
| 5.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 5.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| 6.1 | Approve Creation of CHF 220,000 Pool of Capital without Preemptive Rights | Management | For | For |
| 6.2 | Amend Articles Re: Ordinance against Excessive Compensation at Listed Companies | Management | For | Against |
| |
|---|
TECH MAHINDRA LTD.
Meeting Date: SEP 26, 2013
Record Date:
Meeting Type: ANNUAL | Ticker: 532755
Security ID: Y85491101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.00 Per Share | Management | For | For |
| 3 | Reelect A. Puri as Director | Management | For | For |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of P. Zuckerman | Management | For | For |
| 5 | Reelect U.N. Yargop as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect C.P. Gurnani as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of C.P. Gurnani as Managing Director | Management | For | For |
| 9 | Approve Appointment and Remuneration of V. Nayyar as Executive Vice Chairman | Management | For | For |
| 10 | Elect A.G. Mahindra as Director | Management | For | For |
| 11 | Elect B.N. Doshi as Director | Management | For | For |
| 12 | Elect T.N. Manoharan as Director | Management | For | For |
| 13 | Elect M.R. Rao as Director | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 16 | Amend Restricted Stock Unit Plan | Management | For | Against |
| 17 | Amend Pricing Formula of Options Under the ASOP-B Scheme | Management | For | Against |
| |
|---|
TECH MAHINDRA LTD.
Meeting Date: JUN 20, 2014
Record Date: MAY 09, 2014
Meeting Type: COURT | Ticker: 532755
Security ID: Y85491101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | Against |
| 2 | Approve Reduction of the Securities Premium Account | Management | For | Against |
| |
|---|
TECH MAHINDRA LTD.
Meeting Date: JUN 24, 2014
Record Date: MAY 09, 2014
Meeting Type: SPECIAL | Ticker: 532755
Security ID: Y85491101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | Against |
| |
|---|
TEGMA GESTAO LOGISTICA S.A.
Meeting Date: APR 29, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: TGMA3
Security ID: P90284103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Fiscal Council Members | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| |
|---|
TELECITY GROUP PLC
Meeting Date: APR 08, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL | Ticker: TCY
Security ID: G87403112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect John Hughes as Director | Management | For | For |
| 6 | Re-elect Michael Tobin as Director | Management | For | For |
| 7 | Re-elect Claudia Arney as Director | Management | For | For |
| 8 | Re-elect Simon Batey as Director | Management | For | For |
| 9 | Re-elect Maurizio Carli as Director | Management | For | For |
| 10 | Re-elect Nancy Cruickshank as Director | Management | For | For |
| 11 | Re-elect John O'Reilly as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | 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 Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TEMENOS GROUP AG
Meeting Date: MAY 28, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: TEMN
Security ID: H8547Q107
|
| 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 CHF 0.35 Dividend from Capital Contibution Reserves | Management | For | For |
| 4 | Approve CHF 10.7 Million Share Capital Reduction via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 7.1 | Elect Yok Tak Amy Yip as Director | Management | For | For |
| 7.2.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | For |
| 7.2.2 | Reelect George Koukis as Director | Management | For | For |
| 7.2.3 | Reelect Ian Cookson as Director | Management | For | For |
| 7.2.4 | Reelect Thibault de Tersant as Director | Management | For | For |
| 7.2.5 | Reelect Sergio Giacoletto-Roggio as Director | Management | For | For |
| 7.2.6 | Reelect Erik Hansen as Director | Management | For | For |
| 8.1 | Appoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | Management | For | For |
| 8.2 | Appoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
| 8.3 | Appoint Erik Hansen as Member of the Compensation Committee | Management | For | For |
| 9 | Designate Poncet Buhler Lacin & Vallery as Independent Proxy | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers SA, Geneva as Auditors | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TOD'S SPA
Meeting Date: APR 17, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL | Ticker: TOD
Security ID: T9423Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| 3 | Approve Remuneration Report | Management | For | For |
| |
|---|
TREASURY WINE ESTATES LTD.
Meeting Date: OCT 23, 2013
Record Date: OCT 21, 2013
Meeting Type: ANNUAL | Ticker: TWE
Security ID: Q9194S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Paul Rayner as Director | Management | For | For |
| 4 | Elect Warwick Every-Burns as Director | Management | For | For |
| 5 | Approve the Proportional Takeover Provisions | Management | For | For |
| 6 | Appoint KPMG as Auditor of the Company | Management | For | For |
| 7 | ***Withdrawn Resolution*** Approve the Grant of Up to 458,404 Performance Rights to David Dearie, Chief Executive Officer of the Company | Management | None | None |
| |
|---|
UNIT 4 NV
Meeting Date: SEP 24, 2013
Record Date: AUG 27, 2013
Meeting Type: SPECIAL | Ticker: UNIT4
Security ID: N9028G116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements | Management | None | None |
| 3 | Amend Articles Re: Implementation of One-Tier Board Structure and Reflect Legislative Changes | Management | For | Against |
| 4a | Appoint J. Duarte as Member of the Board of Directors per the EGM and as CEO per Jan. 1, 2014 | Management | For | For |
| 4b | Appoint C. Ouwinga as Non-Executive Director per Jan. 1, 2014 | Management | For | Against |
| 4c | Appoint Ph.P.F.C. Houben as Non-Executive Director per Jan. 1, 2014 | Management | For | For |
| 4d | Appoint R.A. Ruijter as Non-Executive Director per Jan. 1, 2014 | Management | For | For |
| 4e | Appoint F.H. Rovekamp as Non-Executive Director per Jan. 1, 2014 | Management | For | For |
| 4f | Appoint N.S. Beckett as Non-Executive Director per Jan. 1, 2014 | Management | For | For |
| 5 | Amend Remuneration Policy Executive Directors to Reflect Transition to One-Tier Board Structure | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
UNITED ARROWS
Meeting Date: JUN 24, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 7606
Security ID: J9426H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
| 2.1 | Elect Director Takeda, Mitsuhiro | Management | For | For |
| 2.2 | Elect Director Fujisawa, Mitsunori | Management | For | For |
| 2.3 | Elect Director Koizumi, Masami | Management | For | For |
| 2.4 | Elect Director Higashi, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Ishiwata, Gaku | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
USS CO., LTD.
Meeting Date: JUN 17, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 4732
Security ID: J9446Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18.75 | Management | For | For |
| 2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Ando, Yukihiro | Management | For | For |
| 3.2 | Elect Director Seta, Dai | Management | For | For |
| 3.3 | Elect Director Masuda, Motohiro | Management | For | For |
| 3.4 | Elect Director Mishima, Toshio | Management | For | For |
| 3.5 | Elect Director Yamanaka, Masafumi | Management | For | For |
| 3.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
| 3.7 | Elect Director Akase, Masayuki | Management | For | For |
| 3.8 | Elect Director Tamura, Hitoshi | Management | For | For |
| 3.9 | Elect Director Kato, Akihiko | Management | For | For |
| 3.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
| |
|---|
VACON OYJ
Meeting Date: MAR 27, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: VAC1V
Security ID: X9582Y106
|
| 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 1.30 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 1,500 per Month as a Basic Fee and an Additional Fee of Maximum EUR 3,000 per Month; Approve Additional Compensation for Chairman; Approve Attendance Fees; Approve Remuneration for Commitee Work | Management | For | For |
| 11 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 12 | Fix Number of Directors at Seven. | Management | For | For |
| 13 | Reelect Pekka Ahlqvist, Jari Eklund, Jan Inborr, Juha Kytola, Panu Routila, and Riitta Viitala as Directors; Elect Jari Koskinen as New Director | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Set Number of Auditors at One; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Approve 2:1 Stock Split | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| 18 | Approve Issuance of up to 3.1 Million Shares without Preemptive Rights | Management | For | For |
| 19 | Authorize Board to Decide on Donation of up to EUR 30,000 | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
|---|
VICTREX PLC
Meeting Date: FEB 04, 2014
Record Date: FEB 02, 2014
Meeting Type: ANNUAL | Ticker: VCT
Security ID: G9358Y107
|
| 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 Anita Frew as Director | Management | For | For |
| 6 | Re-elect Giles Kerr as Director | Management | For | For |
| 7 | Re-elect Patrick De Smedt as Director | Management | For | For |
| 8 | Re-elect Lawrence Pentz as Director | Management | For | For |
| 9 | Re-elect Pamela Kirby as Director | Management | For | For |
| 10 | Re-elect David Hummel as Director | Management | For | For |
| 11 | Re-elect Tim Cooper as Director | Management | For | For |
| 12 | Elect Louisa Burdett as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | 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 Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
WIRECARD AG
Meeting Date: JUN 18, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL | Ticker: WDI
Security ID: D22359133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Elect Alfons Henseler to the Supervisory Board | Management | For | For |
| |
|---|
WUXI PHARMATECH (CAYMAN) INC.
Meeting Date: NOV 07, 2013
Record Date: OCT 04, 2013
Meeting Type: ANNUAL | Ticker: WX
Security ID: 929352102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Re-elect Ge Li as Director | Management | For | For |
| 2 | Approve to Re-elect Stewart Hen as Director | Management | For | For |
| |
|---|
XING AG
Meeting Date: MAY 23, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: O1BC
Security ID: D9829E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.62 per Share and Special Dividends of EUR 3.58 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Elect Sabine Bendiek to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Supervisory Board Remuneration | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 2.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Cancellation of Capital Authorizations | Management | For | Did Not Vote |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 1.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
YOKOGAWA ELECTRIC CORP.
Meeting Date: JUN 25, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 6841
Security ID: J97272124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Kaihori, Shuuzo | Management | For | For |
| 2.2 | Elect Director Nishijima, Takashi | Management | For | For |
| 2.3 | Elect Director Kurosu, Satoru | Management | For | For |
| 2.4 | Elect Director Nara, Hitoshi | Management | For | For |
| 2.5 | Elect Director Nakahara, Masatoshi | Management | For | For |
| 2.6 | Elect Director Anabuki, Junichi | Management | For | For |
| 2.7 | Elect Director Tanahashi, Yasuro | Management | For | For |
| 2.8 | Elect Director Urano, Mitsudo | Management | For | For |
| 2.9 | Elect Director Uji, Noritaka | Management | For | For |
| 3 | Appoint Statutory Auditor Yamashita, Izumi | Management | For | For |
| |
|---|
YOOX S.P.A.
Meeting Date: APR 17, 2014
Record Date: APR 08, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: YOOX
Security ID: T9846S106
|
| 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 Report | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | Against |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Approve Capital Increase to Service Stock Option Plan | Management | For | Against |
| |
|---|
ZENRIN CO. LTD.
Meeting Date: JUN 17, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: 9474
Security ID: J98843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Osako, Masao | Management | For | For |
| 2.2 | Elect Director Takayama, Zenshi | Management | For | For |
| 2.3 | Elect Director Amita, Junya | Management | For | For |
| 2.4 | Elect Director Kashiwagi, Jun | Management | For | For |
| 2.5 | Elect Director Osako, Masuo | Management | For | For |
| 2.6 | Elect Director Shimizu, Tatsuhiko | Management | For | For |
| 2.7 | Elect Director Shiotsugu, Kiyoaki | Management | For | For |
| 3 | Appoint Statutory Auditor Inaba, Kazuhiko | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant: | Oppenheimer International Small Company Fund |
| | |
| By: | William F. Glavin, Jr.* |
| | William F. Glavin, Jr., |
| | President and Principal Executive Officer |
Date: August 22, 2014
| *By: | /s/ Lisa Bloomberg | |
| | ------------------------------------------- | |
| | Lisa Bloomberg, Attorney in Fact | |
