| 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: | 07/01/2014-06/30/2015 |
| | |
Item 1.
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AALBERTS INDUSTRIES
Meeting Date: APR 21, 2015
Record Date: MAR 24, 2015
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 |
| 3 | Discuss Language of Annual Report and Financial Statements | Management | None | None |
| 4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4b | Adopt Financial Statements | Management | For | For |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5b | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect H. Scheffers to Supervisory Board | Management | For | For |
| 8b | Reelect J. van der Zouw to Supervisory 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 Deloitte as Auditors Re: Financial Years 2015-2017 | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
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AAREAL BANK AG
Meeting Date: MAY 20, 2015
Record Date: APR 28, 2015
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 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
| 6.1 | Elect Hans Rhein to the Supervisory Board | Management | For | For |
| 6.2 | Elect Stephan Schueller to the Supervisory Board | Management | For | For |
| 6.3 | Elect Sylvia Seignette to the Supervisory Board | Management | For | For |
| 6.4 | Elect Elisabeth Stheeman to the Supervisory Board | Management | For | For |
| 6.5 | Elect Dietrich Voigtlaender to the Supervisory Board | Management | For | For |
| 6.6 | Elect Hermann Wagner to the Supervisory Board | Management | For | For |
| 7 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
| |
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ABCAM PLC
Meeting Date: NOV 03, 2014
Record Date: OCT 30, 2014
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 Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Elect Alan Hirzel as Director | Management | For | For |
| 7 | Elect Louise Patten as Director | Management | For | For |
| 8 | Re-elect Jim Warwick as Director | Management | For | For |
| 9 | Amend 2005 Share Option Scheme | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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ALMIRALL S.A
Meeting Date: MAY 08, 2015
Record Date: MAY 01, 2015
Meeting Type: ANNUAL |
Ticker: ALM
Security ID: E0459H111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Article 8 Re: Shareholders' Rights | Management | For | For |
| 1.2 | Amend Articles 24 and 25 Re: Meeting Types and Meeting Notice | Management | For | For |
| 1.3 | Amend Article 31 Re: Right to Information | Management | For | For |
| 1.4 | Amend Article 34 Re: Meeting Resolutions | Management | For | For |
| 1.5 | Amend Articles Re: Board of Directors | Management | For | For |
| 1.6 | Amend Article 45 Re: Director Remuneration | Management | For | For |
| 1.7 | Amend Article 46 Re: Board's Delegated Bodies | Management | For | For |
| 1.8 | Amend Article 47 Re: Audit Committee | Management | For | For |
| 1.9 | Amend Article 47bis Re: Nomination and Remuneration Committee | Management | For | For |
| 2.1 | Amend Articles of General Meeting Regulations Re: Meeting Types and Competences | Management | For | For |
| 2.2 | Amend Articles of General Meeting Regulations Re: Meeting Notice and Preparation | Management | For | For |
| 2.3 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
| 2.4 | Amend Articles of General Meeting Regulations Re: Voting and Approval of Resolutions | Management | For | For |
| 3 | Approve Standalone Financial Statements | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income and Dividends | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| |
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AMBU A/S
Meeting Date: DEC 17, 2014
Record Date: DEC 10, 2014
Meeting Type: ANNUAL |
Ticker: AMBU B
Security ID: K03293105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 3.75 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors for 2014/15 | Management | For | For |
| 5a | Reelect Jens Bager as Director | Management | For | For |
| 5b | Reelect Mikael Worning as Director | Management | For | For |
| 5c | Reelect Jesper Funding Andersen as Director | Management | For | For |
| 5d | Reelect Allan Sogaard Larsen as Director | Management | For | For |
| 5e | Reelect Christian Sagild as Director | Management | For | For |
| 5f | Reelect John Staer as Director | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7.1 | Approve 1:4 Stock Split; Amend Articles of Association Accordingly | Management | For | For |
| 7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 7.3 | Authorize Share Repurchase Program | Management | For | Against |
| |
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ARIAKE JAPAN CO. LTD.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 35 | Management | For | For |
| 2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Okada, Kineo | Management | For | Against |
| 3.2 | Elect Director Tagawa, Tomoki | Management | For | Against |
| 3.3 | Elect Director Iwaki, Katsutoshi | Management | For | For |
| 3.4 | Elect Director Shirakawa, Naoki | Management | For | For |
| 3.5 | Elect Director Matsumoto, Koichi | Management | For | For |
| 3.6 | Elect Director Uchida, Yoshikazu | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Isaka, Kenichi | Management | For | Against |
| 4.2 | Elect Director and Audit Committee Member Ono, Takeyoshi | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Takeshita, Naoyoshi | Management | For | Against |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
| 8 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
| |
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ARYZTA AG
Meeting Date: DEC 02, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: YZA
Security ID: H0336B110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Transfer of CHF 67.4 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.76 per Share | Management | For | For |
| 3 | Amend Articles Re: Changes to Corporate Law | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1a | Reelect Denis Lucey as Director and Board Chairman | Management | For | For |
| 5.1b | Reelect Charles Adair as Director | Management | For | For |
| 5.1c | Reelect J. Brian Davy as Director | Management | For | For |
| 5.1d | Reelect Shaun Higgins as Director | Management | For | For |
| 5.1e | Reelect Owen Killian as Director | Management | For | For |
| 5.1f | Reelect Patrick McEniff as Director | Management | For | For |
| 5.1g | Reelect Andrew Morgan as Director | Management | For | For |
| 5.1h | Reelect Wolfgang Werle as Director | Management | For | For |
| 5.1i | Reelect John Yamin as Director | Management | For | For |
| 5.1j | Elect Annette Flynn as Director | Management | For | For |
| 5.2.1 | Appoint J. Brian Davy as Member of the Compensation Committee | Management | For | For |
| 5.2.2 | Appoint Charles Adair as Member of the Compensation Committee | Management | For | For |
| 5.2.3 | Appoint Denis Lucey as Member of the Compensation Committee | Management | For | For |
| 5.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 5.4 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
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ASICS CORP.
Meeting Date: MAR 27, 2015
Record Date: DEC 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 23.5 | Management | For | For |
| 2.1 | Elect Director Oyama, Motoi | Management | For | For |
| 2.2 | Elect Director Hashimoto, Kosuke | Management | For | For |
| 2.3 | Elect Director Hijikata, Masao | Management | For | For |
| 2.4 | Elect Director Kato, Katsumi | Management | For | For |
| 2.5 | Elect Director Kato, Isao | Management | For | For |
| 2.6 | Elect Director Tanaka, Katsuro | Management | For | For |
| 2.7 | Elect Director Miyakawa, Keiji | Management | For | For |
| 2.8 | Elect Director Kajiwara, Kenji | Management | For | For |
| 2.9 | Elect Director Hanai, Takeshi | Management | For | For |
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ASKUL CORPORATION
Meeting Date: AUG 06, 2014
Record Date: MAY 20, 2014
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 |
| 2.1 | Elect Director Iwata, Shoichiro | Management | For | For |
| 2.2 | Elect Director Imamura, Toshio | Management | For | For |
| 2.3 | Elect Director Yoshida, Hitoshi | Management | For | For |
| 2.4 | Elect Director Yoshioka, Akira | Management | For | For |
| 2.5 | Elect Director Toyoda, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Toda, Kazuo | Management | For | For |
| 2.7 | Elect Director Saito, Tadakatsu | Management | For | For |
| 2.8 | Elect Director Imaizumi, Koji | Management | For | For |
| 2.9 | Elect Director Ozawa, Takao | Management | For | For |
| 2.10 | Elect Director Miyata, Hideaki | Management | For | For |
| 3 | Appoint Statutory Auditor Kitada, Mikinao | Management | For | Against |
| |
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ASOS PLC
Meeting Date: JAN 15, 2015
Record Date: JAN 13, 2015
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 Hilary Riva as Director | Management | For | For |
| 4 | Elect Rita Clifton as Director | Management | For | For |
| 5 | Re-elect Nick Beighton 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 | Approve Long-Term Incentive Scheme | 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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AVANZA BANK HOLDING AB
Meeting Date: MAR 18, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL |
Ticker: AZA
Security ID: W4218X136
|
| 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 Live Broadcast of Meeting via Company Website | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10b | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
| 10c | Approve Discharge of Board and President | Management | For | For |
| 11 | Determine Number of Members and Deputy Members of Board | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 260,000; Approve Remuneration of Directors for Assignments in Group Companies | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Reelect Sven Hagstromer, Birgitta Klasen, Lisa Lindstrom, Mattias Miksche, Martin Tiveus, Hans Toll, and Jacqueline Winberg as Directors; Elect Jonas Hagstromer as New Director | Management | For | Against |
| 15 | Elect Sven Hagstromer as Board Chairman | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| 18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
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BALFOUR BEATTY PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
Meeting Type: ANNUAL |
Ticker: BBY
Security ID: G3224V108
|
| 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 | Elect Philip Aiken as Director | Management | For | For |
| 4 | Re-elect Robert Amen as Director | Management | For | For |
| 5 | Elect Stuart Doughty as Director | Management | For | For |
| 6 | Re-elect Iain Ferguson as Director | Management | For | For |
| 7 | Re-elect Maureen Kempston Darkes as Director | Management | For | For |
| 8 | Elect Leo Quinn as Director | Management | For | For |
| 9 | Re-elect Graham Roberts as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | 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 and Preference Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
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BALOISE HOLDING
Meeting Date: APR 30, 2015
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 5.00 per Share | Management | For | For |
| 4.1 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
| 4.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5.1.1 | Elect Michael Becker as Director | Management | For | For |
| 5.1.2 | Elect Andreas Beerli as Director | Management | For | For |
| 5.1.3 | Elect Georges-Antoine de Boccard as Director | Management | For | For |
| 5.1.4 | Elect Andreas Burckhardt as Director | Management | For | For |
| 5.1.5 | Elect Christoph Gloor as Director | Management | For | For |
| 5.1.6 | Elect Karin Keller-Sutter as Director | Management | For | For |
| 5.1.7 | Elect Werner Kummer as Director | Management | For | For |
| 5.1.8 | Elect Thomas Pleines as Director | Management | For | For |
| 5.1.9 | Elect Eveline Saupper 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 Remuneration of Board of Directors in the Amount of CHF 3.23 Million | Management | For | Against |
| 6.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.63 Million | Management | For | For |
| 6.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.34 Million | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
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BAYER CROPSCIENCE INDIA LTD
Meeting Date: AUG 28, 2014
Record Date: JUL 11, 2014
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 5.50 Per Share | Management | For | For |
| 3 | Reelect P. Mueller as Director | Management | For | Against |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. van der Merwe as Director and Approve Appointment and Remuneration of R. van der Merwe as Vice Chairman and Managing Director | Management | For | For |
| 6 | Elect V. Mallya as Independent Director | Management | For | For |
| 7 | Elect S.M. Kulkarni as Independent Director | Management | For | For |
| 8 | Elect A.K.R. Nedungadi as Independent Director | Management | For | For |
| 9 | Elect V. Bhandari as Independent Director | Management | For | For |
| 10 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
BENESSE HOLDINGS INC
Meeting Date: JUN 27, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL |
Ticker: 9783
Security ID: J0429N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Harada, Eiko | Management | For | For |
| 2.2 | Elect Director Fukuhara, Kenichi | Management | For | For |
| 2.3 | Elect Director Kobayashi, Hitoshi | Management | For | For |
| 2.4 | Elect Director Iwase, Daisuke | Management | For | For |
| 2.5 | Elect Director Iwata, Shinjiro | Management | For | For |
| 2.6 | Elect Director Tsujimura, Kiyoyuki | Management | For | For |
| 2.7 | Elect Director Fukutake, Hideaki | Management | For | For |
| 2.8 | Elect Director Yasuda, Ryuji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Matsumoto, Yoshinori | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sakuragi, Kimie | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wada, Tomoji | Management | For | For |
| 3.4 | Appoint Statutory Auditor Izumo, Eiichi | Management | For | Against |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
BIOMERIEUX
Meeting Date: MAY 28, 2015
Record Date: MAY 25, 2015
Meeting Type: ANNUAL/SPECIAL |
Ticker: BIM
Security ID: F1149Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 5 | Approve Transaction with Merieux Participations Re: Acquisition of Shares of Advencis | Management | For | Against |
| 6 | Approve Transaction with Fondation Merieux Re: Sponsorship | Management | For | For |
| 7 | Approve Transaction with Fondation Christophe et Rodolphe Merieux Re: Sponsorship | Management | For | For |
| 8 | Approve Transaction with Fondation Merieux Re: Service Agreement | Management | For | For |
| 9 | Approve Transaction with Institut Merieux Re: Service Agreement | Management | For | Against |
| 10 | Approve Transaction with Institut Merieux, Merieux NutriSciences Corporation, Transgene, ABL and Merieux Developpement | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean Luc Belingard, Chairman and CEO | Management | For | Against |
| 12 | Advisory Vote on Compensation of Alexandre Merieux, Vice CEO | Management | For | Against |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | 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 | Management | For | Against |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | Against |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Eliminate Preemptive Rights Pursuant to Item Above, in Favor of Beneficiaries of Employee Stock Purchase Plans | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4.21 Million | Management | For | For |
| 26 | Authorize up to 0.95 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 27 | Delegation of Powers to the Board to Execute Item 26 Above | Management | For | Against |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BORREGAARD ASA
Meeting Date: APR 15, 2015
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 1.25 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 | Elect Directors (Bundled) | 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 |
| 6b | Reelect Jan Oksum as Board Chairman | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| |
|---|
BRAMMER PLC
Meeting Date: MAY 15, 2015
Record Date: MAY 13, 2015
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 Duncan Magrath as Director | Management | For | For |
| 10 | Elect Andrea Abt 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 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | 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 | Amend Performance Share Plan 2012 | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BRITVIC PLC
Meeting Date: JAN 27, 2015
Record Date: JAN 23, 2015
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 Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Ian Mchoul as Director | Management | For | For |
| 6 | Elect Silvia Lagnado as Director | Management | For | For |
| 7 | Re-elect Joanne Averiss as Director | Management | For | For |
| 8 | Re-elect Gerald Corbett as Director | Management | For | For |
| 9 | Re-elect John Gibney as Director | Management | For | For |
| 10 | Re-elect Ben Gordon as Director | Management | For | For |
| 11 | Re-elect Bob Ivell as Director | Management | For | For |
| 12 | Re-elect Simon Litherland as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Abstain |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Performance Share Plan | Management | For | For |
| 18 | Approve Executive Share Option Plan | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BRUKER CORPORATION
Meeting Date: MAY 20, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL |
Ticker: BRKR
Security ID: 116794108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc A. Kastner | Management | For | For |
| 1.2 | Elect Director Gilles J. Martin | Management | For | For |
| 1.3 | Elect Director Richard D. Kniss | Management | For | For |
| 1.4 | Elect Director Joerg C. Laukien | Management | For | For |
| 1.5 | Elect Director William A. Linton | Management | For | For |
| 1.6 | Elect Director Chris van Ingen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BTG PLC
Meeting Date: JUL 16, 2014
Record Date: JUL 14, 2014
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 | Approve Remuneration Policy | 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 | Re-elect Richard Wohanka as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUNZL PLC
Meeting Date: APR 15, 2015
Record Date: APR 13, 2015
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 David Sleath as Director | Management | For | For |
| 8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 10 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 11 | Elect Vanda Murray as Director | Management | For | For |
| 12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BURCKHARDT COMPRESSION HOLDING AG
Meeting Date: JUL 04, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: BCHN
Security ID: H12013100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting (Non-Voting) | Management | None | None |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1.1 | Reelect Valentin Vogt as Director | Management | For | For |
| 5.1.2 | Reelect Hans Hess as Director | Management | For | For |
| 5.1.3 | Reelect Urs Leinhaeuser as Director | Management | For | For |
| 5.1.4 | Reelect Monika Kruesi as Director | Management | For | For |
| 5.1.5 | Elect Stephan Bross as Director | Management | For | For |
| 5.2 | Elect Valentin Vogt as Board Chairman | Management | For | For |
| 5.3.1 | Appoint Hans Hess as Member of the Compensation Committee | Management | For | For |
| 5.3.2 | Appoint Stephan Bross as Member of the Compensation Committee | Management | For | For |
| 5.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 5.5. | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 6.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 400,000 (Consultative Vote) | Management | For | For |
| 6.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2,980,000 (Consultative Vote) | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CARL ZEISS MEDITEC AG
Meeting Date: MAR 18, 2015
Record Date: FEB 24, 2015
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 2013/2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Elect Carla Kriwet to the Supervisory Board | Management | For | For |
| |
|---|
CDON GROUP AB
Meeting Date: NOV 21, 2014
Record Date: NOV 14, 2014
Meeting Type: SPECIAL |
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 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
| 8 | Amend Articles Re: Company Name; Corporate Purpose; Minimum and Maximum Share Capital and Number of Shares | Management | For | For |
| 9 | Close Meeting | Management | None | None |
| |
|---|
COFACE
Meeting Date: MAY 18, 2015
Record Date: MAY 13, 2015
Meeting Type: ANNUAL/SPECIAL |
Ticker: COFA
Security ID: F22736106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Against |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
| 6 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.48 per Share | Management | For | For |
| 7 | Advisory Vote on Compensation of Jean-Marc Pillu, CEO | Management | For | Against |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 10 | Amend Article 11 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE (INDIA) LTD.
Meeting Date: JUL 25, 2014
Record Date: JUN 20, 2014
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 N. Ghate as Director | Management | For | For |
| 3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of N.I. Mehta & Co., Cost Auditors | Management | For | For |
| 5 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | For |
| 6 | Elect P.K. Ghosh as Independent Non-Executive Director | Management | For | For |
| 7 | Elect J.K. Setna as Independent Non-Executive Director | Management | For | For |
| 8 | Elect V.S. Mehta as Independent Non-Executive Director | Management | For | For |
| 9 | Elect I. Shahani as Independent Non-Executive Director | Management | For | For |
| |
|---|
COMFORTDELGRO CORPORATION LIMITED
Meeting Date: APR 24, 2015
Record Date:
Meeting Type: ANNUAL |
Ticker: C52
Security ID: Y1690R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Tow Heng Tan as Director | Management | For | For |
| 5 | Elect Wang Kai Yuen as Director | Management | For | Against |
| 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 | Approve 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 06, 2015
Record Date: APR 30, 2015
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 1 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 New Transactions | Management | For | For |
| 6 | Advisory Vote on Compensation of Philippe Lazare, Chairman and CEO | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,065,334 | Management | For | For |
| 12 | 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 6,065,334 | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-14 at EUR 6,065,334 | 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 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 19 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 9-17 in the Event of a Public Tender Offer | Management | For | For |
| 20 | Change Company Name to Ingenico Group and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 21 | Amend Articles 15 and 19 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CRAMO OYJ
Meeting Date: MAR 31, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL |
Ticker: CRA1V
Security ID: X1676B118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.55 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Amend Articles Re: Set Number of Directors Between Five and Eight; Convocation of General Meeting | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of EUR 70,000 for Chairman, EUR 45,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees | Management | For | For |
| 12 | Fix Number of Directors at Eight | Management | For | For |
| 13 | Reelect Helene Bistrom, Leif Bostrom, Eino Halonen, Victor Hartwall, Raimo Seppanen, Erkki Stenberg, and Caroline Sundewall as Directors; Elect Michael Rosenlew as a New Director | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Fix Number of Auditors at One | Management | For | For |
| 16 | Ratify KPMG as Auditors | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| 18 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | For |
| 19 | Approve Charitable Donations of up to EUR 20,000 | Management | For | For |
| 20 | Establish and Adopt Rules for Nominating Committee | Management | For | For |
| 21 | Close Meeting | Management | None | None |
| |
|---|
CTS EVENTIM AG & CO KGAA
Meeting Date: MAY 07, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL |
Ticker: EVD
Security ID: D1648T108
|
| 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 Dividends of EUR 0.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
CYIENT LIMITED
Meeting Date: JUL 17, 2014
Record Date: JUN 20, 2014
Meeting Type: ANNUAL |
Ticker: 532175
Security ID: Y4082D131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
| 2 | Confirm Interim Dividend of INR 2.00 Per Share and Final Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reelect B. Sucharitha as Director | Management | For | Against |
| 4 | Reelect G.V. Prasad as Director | Management | For | Against |
| 5 | Reelect V. Sehgal as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 7 | Elect M.M. Murugappan as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect K. Ramachandran as Independent Non-Executive Director | Management | For | Against |
| 9 | Elect H. Manglik as Independent Non-Executive Director | Management | For | Against |
| 10 | Elect S. Mittal as Independent Non-Executive Director | Management | For | Against |
| 11 | Elect K. Bodanapu as Director | Management | For | Against |
| 12 | Approve Appointment and Remuneration of B.V.R.M. Reddy as Executive Chairman | Management | For | For |
| 13 | Approve Appointment and Remuneration of K. Bodanapu as Managing Director & Chief Executive Officer | Management | For | For |
| 14 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
DBV TECHNOLOGIES
Meeting Date: JUN 23, 2015
Record Date: JUN 18, 2015
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 Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Ratify Appointment of Chahra Louafi as Director | Management | For | Against |
| 6 | Ratify Appointment of Daniel Soland as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 30 Percent of Issued Share Capital | Management | For | Against |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to 30 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 11-13 | Management | For | Against |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 17 | Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to 4 Percent of Issued Capital Reserved for Corporate Officers, Scientific Committee Members, Employees, Consultants and/or Services Providers | Management | For | Against |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 19 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 11-13 and 16 at 65 percent of Issued Share Capital | Management | For | Against |
| 21 | Amend Article 23 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 22 | Approve Merger Agreement with Phys Participations | Management | For | Against |
| 23 | Approve Merger Agreement with DBCS Participations | Management | For | Against |
| 24 | Issue 301,788 Shares in Connection with Acquisition of Phys Participations | Management | For | Against |
| 25 | Issue 288,785 Shares in Connection with Acquisition of DBCS Participations | Management | For | Against |
| 26 | Pursuant to Items 22 and 24, Approve Allocation of Merger Premium | Management | For | Against |
| 27 | Pursuant to Items 23 and 25, Approve Allocation of Merger Premium | Management | For | Against |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares, Following the Merger with Phys Participations | Management | For | Against |
| 29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares, Following the Merger with DBCS Participations | Management | For | Against |
| 30 | Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Merger with Phys Participations | Management | For | Against |
| 31 | Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Merger with DBCS Participations | Management | For | Against |
| 32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DIAGNOSTICOS DA AMERICA SA
Meeting Date: JUL 01, 2014
Record Date:
Meeting Type: SPECIAL |
Ticker: DASA3
Security ID: P3589C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb CDPI, CRMI, LSF, ID, MPET, and CRMI-Caxias | 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 Absorption of CDPI, CRMI, LSF, ID, MPET, and CRMI-Caxias | Management | For | Did Not Vote |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
DIALOG SEMICONDUCTOR PLC
Meeting Date: APR 30, 2015
Record Date: APR 28, 2015
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 Michael Cannon as Director | Management | For | For |
| 7 | Re-elect Richard Beyer as Director | Management | For | For |
| 8 | Re-elect Aidan Hughes as Director | Management | For | For |
| 9 | Elect Alan Campbell as Director | Management | For | For |
| 10 | Approve Long Term Incentive Plan | 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 23, 2015
Record Date: MAR 31, 2015
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 88 | Management | For | For |
| 2.1 | Elect Director Mizorogi, Hitoshi | Management | For | For |
| 2.2 | Elect Director Sekiya, Kazuma | Management | For | For |
| 2.3 | Elect Director Sekiya, Hideyuki | Management | For | For |
| 2.4 | Elect Director Tamura, Takao | Management | For | For |
| 2.5 | Elect Director Inasaki, Ichiro | Management | For | For |
| 2.6 | Elect Director Tamura, Shinichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takayanagi, Tadao | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Kuronuma, Tadahiko | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Yamaguchi, Yusei | Management | For | Against |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
DON QUIJOTE HOLDINGS CO., LTD.
Meeting Date: SEP 26, 2014
Record Date: JUN 30, 2014
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 26 | Management | For | For |
| 2.1 | Elect Director Yasuda, Takao | Management | For | For |
| 2.2 | Elect Director Ohara, Koji | Management | For | For |
| 2.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
| 2.4 | Elect Director Yoshida, Naoki | Management | For | For |
| 2.5 | Elect Director Sekiguchi, Kenji | Management | For | For |
| 2.6 | Elect Director Inoue, Yukihiko | Management | For | For |
| 3 | Appoint Statutory Auditor Fukuda, Tomiaki | Management | For | Against |
| 4 | Approve Special Payments to Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 5 | Approve Special Payments to Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
DUFRY AG
Meeting Date: APR 29, 2015
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 | Management | For | Against |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Juan Carlos Torres 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 | For |
| 4.2.4 | Reelect James Cohen as Director | Management | For | Against |
| 4.2.5 | Reelect Julian Diaz Gonzalez as Director | Management | For | For |
| 4.2.6 | Reelect Jose Lucas Ferreira as Director | Management | For | For |
| 4.2.7 | Reelect George Koutsolioutsos as Director | Management | For | Against |
| 4.2.8 | Reelect Joaquin Moya-Angeler Cabrera as Director | Management | For | For |
| 5.1 | Appoint Jorge Born as Member of the Compensation Committee | Management | For | For |
| 5.2 | Appoint Xavier Bouton as Member of the Compensation Committee | Management | For | For |
| 5.3 | Appoint James Cohen as Member of the Compensation Committee | Management | For | Against |
| 5.4 | Appoint Andres Holzer Neumann as Member of the Compensation Committee | Management | For | Against |
| 6 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
| 7 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 8.1 | Approve Remuneration of Directors in the Amount of CHF 7.4 Million | Management | For | Against |
| 8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 50.5 Million | Management | For | For |
| 9 | Approve Up to CHF 157.1 Million Share Capital Increase via the Issuance of New Shares in Connection with Acquisition of World Duty Free SpA | Management | For | For |
| 10 | Amend Articles Re: Deletion of Provisions Regarding Acquisitions of Assets | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
DUNELM GROUP PLC
Meeting Date: NOV 11, 2014
Record Date: NOV 09, 2014
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 Will Adderley as Director | Management | For | For |
| 4 | Re-elect David Stead as Director | Management | For | For |
| 5 | Re-elect Geoff Cooper as Director | Management | For | For |
| 6 | Re-elect Geoff Cooper as Director (Independent Shareholder Vote) | Management | For | For |
| 7 | Re-elect Marion Sears as Director | Management | For | For |
| 8 | Re-elect Marion Sears as Director (Independent Shareholder Vote) | Management | For | For |
| 9 | Re-elect Simon Emeny as Director | Management | For | For |
| 10 | Re-elect Simon Emeny as Director (Independent Shareholder Vote) | Management | For | For |
| 11 | Re-elect Matt Davies as Director | Management | For | For |
| 12 | Re-elect Matt Davies as Director (Independent Shareholder Vote) | Management | For | For |
| 13 | Re-elect Liz Doherty as Director | Management | For | For |
| 14 | Re-elect Liz Doherty as Director (Independent Shareholder Vote) | Management | For | For |
| 15 | Elect Andy Harrison as Director | Management | For | For |
| 16 | Elect Andy Harrison as Director (Independent Shareholder Vote) | Management | For | For |
| 17 | Approve Remuneration Policy | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
| 25 | Approve Long Term Incentive Plan | Management | For | For |
| 26 | Approve Sharesave Plan | Management | For | For |
| 27 | Adopt New Articles of Association | Management | For | For |
| 28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
EFG INTERNATIONAL
Meeting Date: APR 24, 2015
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 0.25 per Share from Capital Contribution Reserves | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1 | Amend Articles Re: Variable Compensation of the Board of Directors | Management | For | For |
| 5.2 | Amend Articles Re: Loans to the Board of Directors and Executive Management | Management | For | Against |
| 5.3 | Amend Articles Re: Outside Board Mandates | Management | For | For |
| 6 | Approve CHF 1 Million Increase in Pool of Conditional Capital without Preemptive Rights for Equity Incentive Programs | Management | For | Against |
| 7.1 | Approve Maximum Fixed Remuneration of Board of Directors in the Amount of CHF 2.68 Million | Management | For | Against |
| 7.2 | Approve Variable Remuneration of Board of Directors in the Amount of CHF 1.48 Million | Management | For | Against |
| 7.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 7.39 Million | Management | For | Against |
| 7.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.26 Million | Management | For | Against |
| 8.1a | Reelect Niccolo Burki as Director | Management | For | For |
| 8.1b | Reelect Emmanuel Bussetil as Director | Management | For | For |
| 8.1c | Reelect Erwin Caduff as Director | Management | For | For |
| 8.1d | Reelect Robert Chiu as Director | Management | For | For |
| 8.1e | Reelect Michael Higgin as Director | Management | For | For |
| 8.1f | Reelect Spiro Latsis as Director | Management | For | For |
| 8.1g | Reelect Bernd von Maltzan as Director | Management | For | For |
| 8.1h | Reelect Pericles Petalas as Director | Management | For | For |
| 8.1i | Reelect Daniel Zuberbuehler as Director | Management | For | For |
| 8.1j | Elect Joachim Straehle as Director | Management | For | For |
| 8.2 | Elect Joachim Straehle 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 | For |
| 9.3 | Appoint Pericles Petalas as Member of the Compensation Committee | Management | For | For |
| 9.4 | Appoint Erwin Caduff as Member of the Compensation Committee | Management | For | For |
| 9.5 | Appoint Joachim Straehle as Member of the Compensation Committee | Management | For | For |
| 10 | Designate ADROIT Attorneys 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 24, 2014
Record Date: JUL 22, 2014
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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Simon Boddie as Director | Management | For | For |
| 6 | Re-elect Karen Guerra as Director | Management | For | For |
| 7 | Re-elect Paul Hollingworth as Director | Management | For | For |
| 8 | Re-elect Peter Johnson as Director | Management | For | For |
| 9 | Re-elect Ian Mason as Director | Management | For | For |
| 10 | Re-elect John Pattullo as Director | Management | For | For |
| 11 | Re-elect Rupert Soames as Director | Management | For | For |
| 12 | Appoint 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 |
| 18 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
Meeting Date: MAY 29, 2015
Record Date: MAY 26, 2015
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 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Cheung Yip Sang as Director | Management | For | Against |
| 3a2 | Elect Han Jishen as Director | Management | For | For |
| 3a3 | Elect Wang Dongzhi as Director | Management | For | For |
| 3a4 | Elect Lim Haw Kuang as Director | Management | For | Against |
| 3a5 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Wang Guangtian as Directors | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve 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 | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
ESPRIT HOLDINGS LIMITED
Meeting Date: DEC 03, 2014
Record Date: NOV 28, 2014
Meeting Type: ANNUAL |
Ticker: 00330
Security ID: G3122U145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend with Scrip Alternative | Management | For | For |
| 3a.1 | Elect Thomas Tang Wing Yung as Director | Management | For | For |
| 3a.2 | Elect Jurgen Alfred Rudolf Friedrich as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
EULER HERMES GROUP
Meeting Date: MAY 27, 2015
Record Date: MAY 22, 2015
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 4.40 per Share | Management | For | For |
| 4 | Acknowledge Reevaluation of Reserve Account | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Reelect Clement Boothas Supervisory Board Member | Management | For | For |
| 7 | Reelect Philippe Carli as Supervisory Board Member | Management | For | For |
| 8 | Elect Maria Garana as Supervisory Board Member | Management | For | For |
| 9 | Elect Axel Theis as Supervisory Board Member | Management | For | For |
| 10 | Advisory Vote on Compensation of Wilfried Verstraete, Chairman of the Management Board | Management | For | Against |
| 11 | Advisory Vote on Compensation of Gerd-Uwe Baden, Frederic Biziere, Clarisse Kopff, Dirk Oevermann and Paul Oevereem, Members of the Management Board | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
| 14 | Amend Articles 13 and 20 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FLUGHAFEN ZUERICH AG
Meeting Date: APR 28, 2015
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 |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of CHF 13.50 per Share | Management | For | For |
| 7a | Approve Maximum Remuneration of Directors in the Amount of CHF 1.6 Million | Management | For | For |
| 7b | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
| 8a.1 | Reelect Guglielmo Brentel as Director | Management | For | For |
| 8a.2 | Reelect Corine Mauch as Director | Management | For | Against |
| 8a.3 | Reelect Kaspar Schiller as Director | Management | For | For |
| 8a.4 | Reelect Andreas Schmid as Director | Management | For | Against |
| 8a.5 | Reelect Ulrik Svensson as Director | Management | For | Against |
| 8b | Elect Andreas Schmid as Board Chairman | Management | For | Against |
| 8c.1 | Appoint Kaspar Schiller as Member of the Nomination and Compensation Committee | Management | For | For |
| 8c.2 | Appoint Andreas Schmid as Member of the Nomination and Compensation Committee (without Voting Rights) | Management | For | Against |
| 8c.3 | Appoint Eveline Saupper as Member of the Nomination and Compensation Committee | Management | For | Against |
| 8c.4 | Appoint Vincent Albers 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 (Voting) | Management | For | Against |
| |
|---|
GALAPAGOS
Meeting Date: APR 28, 2015
Record Date: APR 14, 2015
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) | 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 |
| 7 | Reelect Deloitte as Auditor and Approve Auditor's Remuneration | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Galapagos Warrant Plan 2015 | Management | For | Against |
| 10 | Approve Change-of-Control Clauses | Management | For | For |
| 11 | Transact Other Business | Management | None | None |
| |
|---|
GENFIT
Meeting Date: FEB 24, 2015
Record Date: FEB 19, 2015
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 1,137,500 | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,075,000 | 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 1,075,000 | Management | For | Against |
| 5 | 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 1,075,000 | Management | For | Against |
| 8 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 9 | Authorize Capital Increase of Up to EUR 1,075,000 Million for Future Exchange Offers | Management | For | Against |
| 10 | Authorize Issuance of Warrants (BSA) Reserved for Independent Supervisory Board Members and Consultants, up to Aggregate Nominal Amount of 31,250 | Management | For | Against |
| 11 | Approve Issuance of Warrants (BSAAR) Reserved for Employees and Corporate Officers, up to Aggregate Nominal Amount of EUR 31,250 | 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 Issuance Requests under Items 2-4, 6-12 at EUR 1.2 Million | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GENFIT
Meeting Date: JUN 03, 2015
Record Date: MAY 29, 2015
Meeting Type: ANNUAL |
Ticker: ALGFT
Security ID: F43738107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management Board Members, Supervisory Board Members and Auditors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | 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 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GENMAB A/S
Meeting Date: MAR 26, 2015
Record Date: MAR 19, 2015
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 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 | Elect Paolo Paoletti as New Director | Management | For | For |
| 4e | Elect Pernille Errenbjerg as New Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6a | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Against |
| 6b | Amend Articles Re: Editorial | Management | For | For |
| 6c | Amend Articles Re: Deadline for Voting by Post | 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 28, 2015
Record Date: MAY 06, 2015
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 2014 (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 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6.1 | Reelect Hans van Bylen to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Wolfgang Berndt to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Bernhard Duettmann to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Aliza Knox to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Arno Mahlert to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Hauke Stars to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 55 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 9 | Approve Creation of EUR 21 Million Pool of Capital with Partial Exclusion of Preemptive Rights to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Articles Re: Board-Terms | Management | For | For |
| 11 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
GMO PAYMENT GATEWAY INC
Meeting Date: DEC 21, 2014
Record Date: SEP 30, 2014
Meeting Type: ANNUAL |
Ticker: 3769
Security ID: J18229104
|
| 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 Amend Business Lines - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Kumagai, Masatoshi | Management | For | Against |
| 3.2 | Elect Director Ainoura, Issei | Management | For | Against |
| 3.3 | Elect Director Muramatsu, Ryu | Management | For | For |
| 3.4 | Elect Director Isozaki, Satoru | Management | For | For |
| 3.5 | Elect Director Hisada, Yuichi | Management | For | For |
| 3.6 | Elect Director Kimura, Yasuhiko | Management | For | For |
| 3.7 | Elect Director Oshima, Tadashi | Management | For | For |
| 3.8 | Elect Director Murakami, Tomoyuki | Management | For | For |
| 3.9 | Elect Director Onagi, Masaya | Management | For | For |
| 3.10 | Elect Director Sato, Akio | Management | For | For |
| 3.11 | Elect Director Sugiyama, Shinichi | Management | For | For |
| 3.12 | Elect Director Arai, Yusuke | Management | For | For |
| 4 | Appoint Statutory Auditor Kanda, Yasuhiro | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Meeting Date: APR 29, 2015
Record Date: APR 27, 2015
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 Director's Remuneration Report | Management | For | For |
| 3a | Re-elect Kent Atkinson as a Director | Management | For | For |
| 3b | Re-elect Richie Boucher as a Director | Management | For | For |
| 3c | Re-elect Pat Butler as a Director | Management | For | For |
| 3d | Re-elect Patrick Haren as a Director | Management | For | For |
| 3e | Re-elect Archie Kane as a Director | Management | For | For |
| 3f | Re-elect Andrew Keating as a Director | Management | For | For |
| 3g | Re-elect Patrick Kennedy as a Director | Management | For | For |
| 3h | Re-elect Brad Martin as a Director | Management | For | For |
| 3i | Re-elect Davida Martson as a Director | Management | For | For |
| 3j | Re-elect Patrick Mulvihill as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes without Preemptive Rights | Management | For | For |
| 10 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GRUPO CATALANA OCCIDENTE S.A.
Meeting Date: APR 22, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL |
Ticker: GCO
Security ID: E5701Q116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone 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 | Ratify Appointment of and Elect Ensivest Bros 2014 SL as Director | Management | For | Against |
| 5.2 | Ratify Appointment of and Elect Francisco Javier Perez Farguell as Director | Management | For | For |
| 5.3 | Reelect Jose Ignacio Alvarez Juste as Director | Management | For | For |
| 5.4 | Reelect Francisco Jose Arregui Laborda as Director | Management | For | Against |
| 5.5 | Reelect Juan Ignacio Guerrero Gilabert as Director | Management | For | For |
| 5.6 | Reelect JS Invest 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 |
| 7.3 | Approve Annual Maximum Remuneration | Management | For | Against |
| 8.1 | Amend Articles Re: General Meetings | Management | For | For |
| 8.2 | Amend Articles Re: Board of Directors | Management | For | For |
| 9.1 | Amend Article 3 of General Meeting Regulations Re: Right to Information | Management | For | For |
| 9.2 | Amend Article 4.1.2 of General Meeting Regulations Re: Representation | Management | For | For |
| 9.3 | Amend Article 4.8 of General Meeting Regulations Re: Approval of Resolutions | Management | For | For |
| 10 | Approve New Board Regulations | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million | Management | For | Against |
| 13 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HALMA PLC
Meeting Date: JUL 24, 2014
Record Date: JUL 22, 2014
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 Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Paul Walker as Director | Management | For | For |
| 6 | Re-elect Andrew Williams as Director | Management | For | For |
| 7 | Re-elect Kevin Thompson as Director | Management | For | For |
| 8 | Re-elect Stephen Pettit as Director | Management | For | For |
| 9 | Re-elect Neil Quinn as Director | Management | For | For |
| 10 | Re-elect Jane Aikman as Director | Management | For | For |
| 11 | Re-elect Adam Meyers as Director | Management | For | For |
| 12 | Re-elect Daniela Barone Soares as Director | Management | For | For |
| 13 | Reappoint Deloitte 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 |
| |
|---|
HIKMA PHARMACEUTICALS PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
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 Dr Pamela Kirby as Director | Management | For | For |
| 6 | Re-elect Said Darwazah as Director | Management | For | For |
| 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 | Re-elect Patrick Butler as Director | Management | For | For |
| 14 | Approve Remuneration Report | 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 Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | Against |
| 20 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of EIPs and MIPs to the Concert Party | Management | For | For |
| |
|---|
HOSHIZAKI ELECTRIC CO., LTD.
Meeting Date: MAR 26, 2015
Record Date: DEC 31, 2014
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 Urata, Yasuhiro | Management | For | For |
| 1.3 | Elect Director Hongo, Masami | Management | For | For |
| 1.4 | Elect Director Kawai, Hideki | Management | For | For |
| 1.5 | Elect Director Ogawa, Keishiro | Management | For | For |
| 1.6 | Elect Director Maruyama, Satoru | Management | For | For |
| 1.7 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
| 1.8 | Elect Director Ogura, Daizo | Management | For | For |
| 1.9 | Elect Director Ozaki, Tsukasa | Management | For | For |
| 1.10 | Elect Director Tsunematsu, Koichi | Management | For | For |
| 1.11 | Elect Director Ochiai, Shinichi | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| |
|---|
IMAGINATION TECHNOLOGIES GROUP PLC
Meeting Date: SEP 19, 2014
Record Date: SEP 17, 2014
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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Kate Rock as Director | Management | For | For |
| 5 | Re-elect Geoff Shingles as Director | Management | For | For |
| 6 | Re-elect Sir Hossein Yassaie as Director | Management | For | For |
| 7 | Re-elect Richard Smith as Director | Management | For | For |
| 8 | Re-elect David Anderson as Director | Management | For | For |
| 9 | Re-elect Gilles Delfassy as Director | Management | For | For |
| 10 | Re-elect Andrew Heath as Director | Management | For | For |
| 11 | Re-elect Ian Pearson 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 | 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 |
| |
|---|
INCHCAPE PLC
Meeting Date: MAY 21, 2015
Record Date: MAY 19, 2015
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 Final Dividend | Management | For | For |
| 4 | Re-elect Ken Hanna as Director | Management | For | For |
| 5 | Elect Stefan Bomhard as Director | Management | For | For |
| 6 | Re-elect John McConnell as Director | Management | For | For |
| 7 | Re-elect Alison Cooper as Director | Management | For | For |
| 8 | Re-elect John Langston as Director | Management | For | For |
| 9 | Elect Coline McConville as Director | Management | For | For |
| 10 | Re-elect Nigel Northridge as Director | Management | For | For |
| 11 | Re-elect Vicky Bindra as Director | Management | For | For |
| 12 | Re-elect Till Vestring 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 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 |
| 19 | Adopt New Articles of Association | Management | For | For |
| |
|---|
INDRAPRASTHA GAS LTD.
Meeting Date: SEP 12, 2014
Record Date: AUG 08, 2014
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 K.K. Gupta as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect G. Bharti as Director | Management | For | Against |
| 6 | Elect S.S. Rao as Independent Non-Executive Director | Management | For | For |
| 7 | Elect S.K. Bajpai as Independent Non-Executive Director | Management | For | For |
| 8 | Elect V. Ranganathan as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Commission Remuneration of Directors | Management | For | For |
| |
|---|
IPSEN
Meeting Date: MAY 27, 2015
Record Date: MAY 22, 2015
Meeting Type: ANNUAL/SPECIAL |
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 0.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Against |
| 5 | Approve Severance Payment Agreement with Marc de Garidel | Management | For | Against |
| 6 | Elect Michele Ollier as Director | Management | For | For |
| 7 | Reelect Marc de Garidel as Director | Management | For | Against |
| 8 | Reelect Henri Beaufour as Director | Management | For | For |
| 9 | Reelect Christophe Verot as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO | Management | For | Against |
| 11 | Advisory Vote on Compensation of Christel Bories, Vice 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 Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15-17 | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 20 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 21 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Subject to Approval of Item 24, Authorize up to 3 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees | Management | For | Against |
| 24 | Subject to Approval of Item 23, Authorize New Class of Preferred Stock, Amend Articles 6 and 9 and Introduce Articles 12 and 27 of Bylaws Accordingly | Management | For | Against |
| 25 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
J D WETHERSPOON PLC
Meeting Date: NOV 13, 2014
Record Date: NOV 11, 2014
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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Tim Martin as Director | Management | For | For |
| 6 | Re-elect John Hutson 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 |
| |
|---|
JIN CO. LTD.
Meeting Date: NOV 27, 2014
Record Date: AUG 31, 2014
Meeting Type: ANNUAL |
Ticker: 3046
Security ID: J2888H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Tanaka, Hitoshi | Management | For | For |
| 2.2 | Elect Director Nakamura, Yutaka | Management | For | For |
| 2.3 | Elect Director Kotani, Noboru | Management | For | For |
| 2.4 | Elect Director Matsumoto, Oki | Management | For | For |
| |
|---|
KAKAKU.COM INC
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 16 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | 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 Yuki, 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 Toya, Nobuyuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Maeno, Hiroshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Okada, Erika | Management | For | For |
| |
|---|
KAVERI SEED COMPANY LIMITED
Meeting Date: SEP 18, 2014
Record Date: AUG 15, 2014
Meeting Type: ANNUAL |
Ticker: 532899
Security ID: Y458A4137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 2.40 Per Share and Approve Final Dividend of INR 2.40 Per Share | Management | For | For |
| 3 | Reelect G. Pawan as Director | Management | For | Against |
| 4 | Reelect Y.L. Nene as Independent Director | Management | For | Against |
| 5 | Reelect M.S. Reddy as Independent Director | Management | For | For |
| 6 | Approve P.R. Reddy & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect P.V. Rao as Independent Director | Management | For | Against |
| 8 | Elect S.R. Reddy as Independent Director | Management | For | For |
| 9 | Elect S.M. Ilyas as Independent Director | Management | For | For |
| 10 | Elect K. Purushotham as Independent Director | Management | For | For |
| 11 | Approve Revision in the Terms of Appointment of R.V. Rao, Executive Director | Management | For | For |
| 12 | Approve Increaase in the Remuneration of G.V.B. Rao, Managing Director | Management | For | For |
| 13 | Approve Increaase in the Remuneration of G.V.B. Devi, Executive Director | Management | For | For |
| 14 | Approve Increaase in the Remuneration of R.V. Rao, Executive Director | Management | For | For |
| 15 | Approve Increaase in the Remuneration of C. Vamsheedhar, Executive Director | Management | For | For |
| 16 | Approve Increaase in the Remuneration of C. Mithunchand, Executive Director | Management | For | For |
| 17 | Approve Increase in Borrowing Powers | Management | For | For |
| 18 | Approve Pledging of Assets for Debt | Management | For | For |
| 19 | Approve Related Party Transactions with Aditya Agri Tech Pvt. Ltd. | Management | For | For |
| 20 | Approve Related Party Transactions with Genome Agritech Pvt. Ltd. | Management | For | For |
| 21 | Approve Land Lease Agreements with Promoters/Directors and Subsidiary | Management | For | Against |
| |
|---|
LANXESS AG
Meeting Date: MAY 13, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL |
Ticker: LXS
Security ID: D5032B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
| 5.2 | Ratify PricewaterhouseCoopers AG as Auditors of the Half Year Report and Interim Management Report for Fiscal 2015 | Management | For | For |
| 6.1 | Reelect Friedrich Janssen to the Supervisory Board | Management | For | For |
| 6.2 | Elect Lawrence A. Rosen to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Rolf Stomberg to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Theo H. Walthie to the Supervisory Board | Management | For | For |
| 6.5 | Elect Matthias L. Wolfgruber to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 18.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 18.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
LONZA GROUP LTD.
Meeting Date: APR 08, 2015
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 | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of 2.50 CHF 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 Barbara Richmond as Director | Management | For | For |
| 5.1f | Reelect Margot Scheltema as Director | Management | For | For |
| 5.1g | Reelect Rolf Soiron as Director | Management | For | For |
| 5.1h | Reelect Juergen Steinemann as Director | Management | For | For |
| 5.1i | Reelect Antonio Trius as Director | Management | For | For |
| 5.2 | Reelect Rolf Soiron as Board Chairman | Management | For | For |
| 5.3a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.3b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.3c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
| 6 | Ratify KPMG AG as Auditors | Management | For | For |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
| 8 | Approve Remuneration of Directors in the Amount of CHF 2.63 Million | Management | For | For |
| 9.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.29 Million | Management | For | For |
| 9.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.89 Million | Management | For | For |
| 9.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.41 Million | Management | For | For |
| 10 | Approve Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
MEDIVIR
Meeting Date: MAY 05, 2015
Record Date: APR 28, 2015
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 | 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 | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11 | Determine Number of Directors (7) and Deputy Directors (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 575,000 for the Chairman and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelection Anders Ekblom, Anders Hallberg, Anna Bernsten, Bertil Samuelsson, and Birgitta Goransson (Chairman) as Directors; Elect Johan Harmenberg and Helena Levander as New Directors; Elect PricewaterhouseCoopers 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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 18 | Approve 2015 LTI Plan with Associated Formalities | Management | For | Against |
| |
|---|
METSO CORPORATION
Meeting Date: MAR 27, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL |
Ticker: MEO1V
Security ID: X53579102
|
| 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 1.05 Per Share; Authorize Additional dividend of EUR 0.40 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 110,000 for Chairman, EUR 62,000 for Vice Chairman and Audit Committee Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
| 11 | Fix Number of Directors at Seven | Management | For | For |
| 12 | Reelect Mikael Lilius (Chairman), Christer Gardell (Vice Chair), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipila as Directors | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Ratify Ernst & Young as Auditors | Management | For | For |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
MINDTREE LIMITED
Meeting Date: JUN 22, 2015
Record Date: JUN 15, 2015
Meeting Type: ANNUAL |
Ticker: 532819
Security ID: Y60362103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Payment of Interim Dividends and Approve Final Dividend | Management | For | For |
| 3 | Elect R. Ravanan as Executive Director | Management | For | For |
| 4 | Approve Deloitte, Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Term of Office of P. Chandra as Independent Director and Elect P. Chandra as Independent Director | Management | For | For |
| 6 | Amend Term of Office of R. Ramanathan as Independent Director and Elect R. Ramanathan as Independent Director | Management | For | For |
| 7 | Approve Revision of Term of Office of S. Bagchi as Executive Chairman | Management | For | For |
| 8 | Approve Appointment of R. Ravanan as Executive Director | Management | For | For |
| 9 | Approve Keeping of Register of Members at Mumbai | Management | For | For |
| 10 | Amend Mindtree Restricted Employee Stock Purchase Plan | Management | For | Against |
| |
|---|
MONEYSUPERMARKET.COM GROUP PLC
Meeting Date: APR 30, 2015
Record Date: APR 28, 2015
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 Rob Rowley as Director | Management | For | For |
| 9 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
| 10 | Re-elect Sally James as Director | Management | For | For |
| 11 | Re-elect Matthew Price as Director | Management | For | For |
| 12 | Elect Andrew Fisher as Director | Management | For | For |
| 13 | Elect Genevieve Shore as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MONOTARO CO LTD
Meeting Date: MAR 26, 2015
Record Date: DEC 31, 2014
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 7 | Management | For | For |
| 2.1 | Elect Director Seto, Kinya | Management | For | For |
| 2.2 | Elect Director Suzuki, Masaya | Management | For | For |
| 2.3 | Elect Director Miyajima, Masanori | Management | For | For |
| 2.4 | Elect Director Yamagata, Yasuo | Management | For | Against |
| 2.5 | Elect Director Kitamura, Haruo | Management | For | For |
| 2.6 | Elect Director Kishida, Masahiro | Management | For | For |
| 2.7 | Elect Director David L. Rawlinson II | Management | For | Against |
| |
|---|
MORPHOSYS AG
Meeting Date: MAY 08, 2015
Record Date: APR 16, 2015
Meeting Type: ANNUAL |
Ticker: MOR
Security ID: D55040105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Creation of EUR 10.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7.1 | Reelect Gerald Moeller to the Supervisory Board | Management | For | For |
| 7.2 | Reelect Karin Eastham to the Supervisory Board | Management | For | For |
| 7.3 | Reelect Marc Cluzel to the Supervisory Board | Management | For | For |
| 7.4 | Elect Frank Morich to the Supervisory Board | Management | For | For |
| 7.5 | Elect Klaus Kuehn to the Supervisory Board | Management | For | For |
| 7.6 | Elect Wendy Johnson to the Supervisory Board | Management | For | For |
| 8 | Amend Articles Re: Remuneration of Supervisory Board Members | Management | For | For |
| 9.1 | Amend Corporate Purpose | Management | For | For |
| 9.2 | Amend Articles Re: Chairing the General Meeting | Management | For | For |
| 9.3 | Amend Articles Re: Term of Office of Alternate Supervisory Board Members; Convocation for and Participation in the General Meeting | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
Meeting Date: APR 28, 2015
Record Date: MAR 16, 2015
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 3.87 per Share | Management | For | For |
| 2.1 | Elect Aleksandr Afanasiev as Director | Management | None | Against |
| 2.2 | Elect Nicola Beattie as Director | Management | None | Against |
| 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 Oleg Zhelezko as Director | Management | None | Against |
| 2.10 | Elect Bella Zlatkis as Director | Management | None | Against |
| 2.11 | Elect Anatoliy Karachinskiy as Director | Management | None | For |
| 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 Denis Soloviev as Director | Management | None | Against |
| 2.16 | Elect Andrey Sharonov as Director | Management | None | For |
| 2.17 | Elect Kirill Shershun as Director | Management | None | Against |
| 3.1 | Fix Number of Auditor Commission Members at Three | Management | For | For |
| 3.2a | Elect Vladislav Zimin as Member of Audit Commission | Management | For | For |
| 3.2b | Elect Olga Romantsova as Member of Audit Commission | Management | For | For |
| 3.2c | Elect Vyacheslav Ulupov as Member of Audit Commission | Management | For | For |
| 4 | Fix Number of Directors at 12 | Management | For | For |
| 5 | Approve Aleksandr Afanasiev as Sole Executive Body (CEO) | Management | For | For |
| 6 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | For |
| 7 | Amend Charter | Management | For | Against |
| 8 | Approve Regulations on General Meetings | Management | For | For |
| 9 | Approve Regulations on Supervisory Board | Management | For | For |
| 10 | Approve Regulations on Remuneration of Directors | Management | For | Against |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 13 | Approve Related-Party Transactions with ZAO Registrar Company STATUS Re: Convocation of General Shareholder Meetings | Management | For | For |
| 14.1 | Approve Related-Party Transactions with OAO Sberbank of Russia Re: Cash Deposits | Management | For | For |
| 14.2 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Cash Deposits | Management | For | For |
| 14.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Currency Conversion | Management | For | For |
| 15.1 | Approve Related-Party Transactions with ZAO MICEX Stock Exchange Re: Lease of Immovable Property | Management | For | For |
| 15.2 | Approve Related-Party Transactions with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces | Management | For | For |
| 15.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces | Management | For | For |
| 15.4 | Approve Related-Party Transactions with ZAO National Mercantile Exchange Re: Lease of Immovable Property | Management | For | For |
| 16 | Approve Related-Party Transactions Re: Liability Insurance for Directors, Officers and Subsidiaries | Management | For | For |
| |
|---|
NEMETSCHEK AG
Meeting Date: MAY 20, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL |
Ticker: NEM
Security ID: D56134105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Approve 3:1 Stock Split, Approve EUR 28.9 Million Capitalization of Reserves for Purpose of Stock Split | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary Frilo Software GmbH | Management | For | For |
| 9 | Approve Affiliation Agreement with Subsidiary Nemetschek Allplan Systems GmbH | Management | For | For |
| 10 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| |
|---|
NEXT CO LTD
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
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 5.75 | Management | For | For |
| 2.1 | Elect Director Inoue, Takashi | Management | For | For |
| 2.2 | Elect Director Hamaya, Kokichi | Management | For | For |
| 2.3 | Elect Director Yamada, Takashi | Management | For | For |
| 2.4 | Elect Director Hisamatsu, Yosuke | Management | For | For |
| 2.5 | Elect Director Takahashi, Masato | Management | For | Against |
| 2.6 | Elect Director Morikawa, Akira | Management | For | For |
| |
|---|
NIPPON SHINYAKU CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 13 | 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 Yura, Yoshiro | Management | For | For |
| 2.4 | Elect Director Matsuura, Akira | Management | For | For |
| 2.5 | Elect Director Saito, Hitoshi | Management | For | For |
| 2.6 | Elect Director Kobayashi, Kenro | Management | For | For |
| 2.7 | Elect Director Sano, Shozo | Management | For | For |
| 2.8 | Elect Director Sugiura, Yukio | Management | For | For |
| 2.9 | Elect Director Sakata, Hitoshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ota, Tomoyuki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Imai, Kazuhiro | Management | For | For |
| |
|---|
NORMA GROUP SE
Meeting Date: MAY 20, 2015
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 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 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 3.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 12.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10 | Approve Affiliation Agreements with NORMA Group Holding GmbH | Management | For | Did Not Vote |
| |
|---|
OBIC CO LTD
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 35 | Management | For | For |
| 2 | Amend Articles to Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Noda, Masahiro | Management | For | For |
| 3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
| 3.3 | Elect Director Kano, Hiroshi | Management | For | For |
| 3.4 | Elect Director Serizawa, Kuniaki | Management | For | For |
| 3.5 | Elect Director Kawanishi, Atsushi | Management | For | For |
| 3.6 | Elect Director Noda, Mizuki | Management | For | For |
| 3.7 | Elect Director Ida, Hideshi | Management | For | For |
| 3.8 | Elect Director Mori, Takahiro | Management | For | For |
| 3.9 | Elect Director Sato, Noboru | Management | For | For |
| 3.10 | Elect Director Hashimoto, Fumio | Management | For | For |
| 3.11 | Elect Director Gomi, Yasumasa | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
OCADO GROUP PLC
Meeting Date: MAY 15, 2015
Record Date: MAY 13, 2015
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 Report | Management | For | Against |
| 3 | Re-elect Lord Rose as Director | Management | For | For |
| 4 | Re-elect David Grigson as Director | Management | For | For |
| 5 | Re-elect Tim Steiner as Director | Management | For | For |
| 6 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
| 7 | Re-elect Neill Abrams as Director | Management | For | For |
| 8 | Re-elect Mark Richardson as Director | Management | For | For |
| 9 | Re-elect Jorn Rausing as Director | Management | For | Against |
| 10 | Re-elect Robert Gorrie as Director | Management | For | Against |
| 11 | Re-elect Ruth Anderson as Director | Management | For | For |
| 12 | Re-elect Douglas McCallum as Director | Management | For | For |
| 13 | Re-elect Alex Mahon 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 | Approve 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 |
| |
|---|
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Meeting Date: APR 20, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL |
Ticker: OPAP
Security ID: X3232T104
|
| 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 Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Director Remuneration for 2014 | Management | For | For |
| 5 | Pre-approve Director Remuneration for 2015 | Management | For | For |
| 6 | Ratify Auditors | Management | For | Against |
| 7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 8A | Ratify Executed Contracts with Related Parties | Management | For | For |
| 8B.I | Provide Authorization to Sign New Contract with Neurosoft S.A. | Management | For | For |
| 8B.II | Approve Agreement with Emerging Markets Capital | Management | For | Against |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
OSSUR HF
Meeting Date: MAR 12, 2015
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 0.12 per Share | Management | For | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Receive Board of Director Report on Remuneration and Benefits | Management | None | None |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors in the Amount of USD 85,000 for Chairman, USD 51,000 for Vice Chairman, and 34,000 for Other Directors | Management | For | Did Not Vote |
| 7 | Approve Stock Option Plan for CEO and Other Members of the Executive Management, and Other Key Employees | Management | For | Did Not Vote |
| 8a | Reelect Niels Jacobsen as Director | Management | For | Did Not Vote |
| 8b | Reelect Kristjan Ragnarsson as Director | Management | For | Did Not Vote |
| 8c | Reelect Arne Nielsen as Director | Management | For | Did Not Vote |
| 8d | Reelect Gudbjorg Eggertsdottir as Director | Management | For | Did Not Vote |
| 8e | Reelect Svafa Gronfeldt as Director | Management | For | Did Not Vote |
| 9 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 10 | Approve ISK 7.5 Million Reduction of Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Authorize Inititation of Share Buyback Programs of up to 20 Million Shares | Management | For | Did Not Vote |
| 13 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
OXFORD IMMUNOTEC GLOBAL PLC
Meeting Date: JUN 09, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL |
Ticker: OXFD
Security ID: G6855A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James R. Tobin as Director | Management | For | For |
| 2 | Elect Stephen L. Spotts 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 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | Against |
| |
|---|
PANALPINA WELTTRANSPORT (HOLDING) AG
Meeting Date: MAY 12, 2015
Record Date:
Meeting Type: ANNUAL |
Ticker: PWTN
Security ID: H60147107
|
| 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 2.75 per Share | Management | For | For |
| 4 | Approve Creation of CHF 300,000 Pool of Capital without Preemptive Rights | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 2.2 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 16.4 Million | Management | For | Against |
| 5.3 | Approve Remuneration Report | Management | For | Against |
| 6.1 | Reelect Rudolf Hug as Director and Board Chairman | Management | For | For |
| 6.2 | Reelect Beat Walti as Director | Management | For | For |
| 6.3 | Reelect IIias Laeber as Director | Management | For | Against |
| 6.4 | Reelect Chris Muntwyler as Director | Management | For | For |
| 6.5 | Reelect Roger Schmid as Director | Management | For | Against |
| 6.6 | Reelect Knud Elmholdt Stubkjaer as Director | Management | For | For |
| 6.7 | Elect Thomas Kern as Director | Management | For | For |
| 6.8 | Elect Pamela Knapp as Director | Management | For | For |
| 7.1 | Appoint Rudolf Hug as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Chris Muntwyler as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Knud Elmholdt Stubkjaer as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Thomas Kern as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | For |
| 9 | Ratify KPMG AG as Auditors | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
PESCANOVA SA
Meeting Date: NOV 26, 2014
Record Date: NOV 21, 2014
Meeting Type: SPECIAL |
Ticker: PVA
Security ID: E8013L130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Forensic Report from KPMG and Viability Plan from PwC | Management | None | None |
| 2 | Receive Report Regarding Lazard's Term Granted by the Board | Management | None | None |
| 3 | Receive Information Regarding Non Binding Offers Received by the Board | Management | None | None |
| 4 | Add Article 31 Re: Shareholders with Conflict of Interests | Shareholder | Against | For |
| 5 | Amend Article 20 of General Meeting Regulations Re: Shareholders with Conflicts of Interests | Shareholder | Against | For |
| 6 | Approve Change of Current Fiscal Year | Management | For | For |
| 7 | Appoint Ernst & Young as Auditor | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PESCANOVA SA
Meeting Date: MAY 28, 2015
Record Date: MAY 22, 2015
Meeting Type: ANNUAL |
Ticker: PVA
Security ID: E8013L130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Amend Articles Re: Update to Applicable Legal Provisions | Management | For | For |
| 4 | Amend Articles of General Meeting Regulations Re: Update to Applicable Legal Provisions | Management | For | For |
| 5 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Receive Amendments to Board of Directors Regulations | Management | For | For |
| 9 | Receive Information on Updates of the Creditors' Arrangement | Management | None | None |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PI INDUSTRIES LTD
Meeting Date: SEP 10, 2014
Record Date: AUG 08, 2014
Meeting Type: ANNUAL |
Ticker: 523642
Security ID: Y6978D141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Payment of Interim Dividends of INR 1 Per Share and Approve Final Dividend of INR 1 Per Share | Management | For | For |
| 3 | Reelect A. Surana as Director | Management | For | For |
| 4 | Reelect R. Kaul as Director | Management | For | Against |
| 5 | Approve S.S. Kothari Mehta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect N.K. Seshadri as Independent Director | Management | For | For |
| 7 | Elect R. Nirula as Independent Director | Management | For | For |
| 8 | Elect B.K. Raizada as Independent Director | Management | For | For |
| 9 | Elect V.S. Sohoni as Independent Director | Management | For | Against |
| 10 | Elect P.K. Laheri as Independent Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 12 | Approve Remuneration for Cost Auditors | Management | For | For |
| |
|---|
QIAGEN NV
Meeting Date: JUN 23, 2015
Record Date: MAY 26, 2015
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 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | 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 James E. Bradner to Supervisory Board | Management | For | For |
| 8d | Reelect Metin Colpan to Supervisory Board | Management | For | For |
| 8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
| 8f | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
| 8g | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
| 8h | Elizabeth E. Tallet to Supervisory Board | Management | For | For |
| 9a | Reelect Peer Schatz to Management Board | Management | For | For |
| 9b | Roland Sackers to Management Board | Management | For | For |
| 10 | Ratify KPMG as Auditors | Management | For | For |
| 11a | Grant Board Authority to Issue Shares | Management | For | For |
| 11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
QIWI PLC
Meeting Date: JUN 02, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL |
Ticker: QIWI
Security ID: 74735M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| B.1 | Ratify Auditors | Management | For | For |
| B.2 | Approve Remuneration of External Auditors | Management | For | For |
| C.1.A | Elect Rohinton Minoo Kalifa as Director | Management | None | For |
| C.1.B | Elect Igor Lojevskiy as Director | Management | None | For |
| C.1.C | Elect Marcus James Rhodes as Director | Management | None | For |
| C.1.D | Elect Dmitry Pleskonos as Director | Management | None | For |
| C.2.A | Elect Boris Kim as Director | Management | None | For |
| C.2.B | Elect Sergey Solonin as Director | Management | None | For |
| C.2.C | Elect Andrey Romanenko as Director | Management | None | For |
| C.2.D | Elect Alexey Rasskazov as Director | Management | None | For |
| C.2.E | Elect Andrey Shemetov as Director | Management | None | For |
| C.2.F | Elect Osama Bedier as Director | Management | None | For |
| D.1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| D.2. | Approve Remuneration of Executive Directors | Management | For | For |
| |
|---|
QLIRO GROUP AB
Meeting Date: MAY 18, 2015
Record Date: MAY 11, 2015
Meeting Type: ANNUAL |
Ticker: QLRO
Security ID: W4656E103
|
| 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 Directors (8) and Deputy Directors (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 Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 15 | Reelect Mia Livfors (Chairman), Patrick Andersen, Mengmeng Du, Lorenzo Grabau, David Kelly, and Daniel Mytnik as Directors; Elect Jens Grede and Peter Sjunnesson 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 2015 Long-Term Incentive Plan | Management | For | For |
| 18b | Approve Synthetic Stock Option Plan for Management and Key Employees | Management | For | For |
| 19a | Authorize the Board to Resolve on a New Issue of Class C Shares | Management | For | For |
| 19b | Authorize the Board to Resolve to Repurchase Class C Shares | Management | For | For |
| 19c | Approve Transfer of Ordinary Shares for Delivery Under Incentive Program | Management | For | For |
| 20 | Authorize Share Repurchase Program | Management | For | For |
| 21 | Close Meeting | Management | None | None |
| |
|---|
RAYSEARCH LABORATORIES AB
Meeting Date: MAY 28, 2015
Record Date: MAY 22, 2015
Meeting Type: ANNUAL |
Ticker: RAY B
Security ID: W72195105
|
| 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 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 11 | Determine Number of Directors (4) and Deputy Directors (0) of Board | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 460,000 for the Chairman and SEK 170,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Carl Bergendal, Erik Hedlund (Chairman), Johan Lof, and Hans Wigzell as Directors | Management | For | Against |
| 14 | Ratify Ernst & Young as Auditors | Management | For | For |
| 15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
RENISHAW PLC
Meeting Date: OCT 16, 2014
Record Date: OCT 14, 2014
Meeting Type: ANNUAL |
Ticker: RSW
Security ID: G75006117
|
| 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 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir David McMurtry as Director | Management | For | Against |
| 6 | Re-elect John Deer as Director | Management | For | For |
| 7 | Re-elect Ben Taylor as Director | Management | For | For |
| 8 | Re-elect Allen Roberts as Director | Management | For | For |
| 9 | Re-elect Geoff McFarland as Director | Management | For | For |
| 10 | Re-elect David Grant as Director | Management | For | For |
| 11 | Re-elect Carol Chesney as Director | Management | For | For |
| 12 | Re-elect John Jeans as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Against |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
REPLIGEN CORPORATION
Meeting Date: MAY 21, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL |
Ticker: RGEN
Security ID: 759916109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
| 1.2 | Elect Director Glenn L. Cooper | Management | For | For |
| 1.3 | Elect Director John G. Cox | Management | For | For |
| 1.4 | Elect Director Karen A. Dawes | Management | For | For |
| 1.5 | Elect Director Alfred L. Goldberg | Management | For | For |
| 1.6 | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
| 1.7 | Elect Director Tony J. Hunt | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROHTO PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 Kambara, Yoichi | Management | For | For |
| 1.6 | Elect Director Kimura, Masanori | Management | For | For |
| 1.7 | Elect Director Kunisaki, Shinichi | Management | For | For |
| 1.8 | Elect Director Masumoto, Takeshi | Management | For | For |
| 1.9 | Elect Director Saito, Masaya | Management | For | For |
| 1.10 | Elect Director Yamada, Yasuhiro | Management | For | For |
| 1.11 | Elect Director Matsunaga, Mari | Management | For | For |
| 1.12 | Elect Director Torii, Shingo | Management | For | For |
| |
|---|
ROTORK PLC
Meeting Date: APR 24, 2015
Record Date: APR 22, 2015
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 Bob Arnold as Director | Management | For | For |
| 4 | Re-elect Gary Bullard as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Peter France as Director | Management | For | For |
| 7 | Re-elect Sally James as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Elect Martin Lamb as Director | Management | For | For |
| 10 | Elect Lucinda Bell as Director | Management | For | For |
| 11 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Report | 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 Market Purchase of Preference Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Approve Share Sub-Division; Amend Articles of Association | Management | For | For |
| 20 | Approve Increase in the Limit of Fees Payable to Directors | Management | For | For |
| |
|---|
SALVATORE FERRAGAMO S.P.A
Meeting Date: APR 24, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL |
Ticker: SFER
Security ID: T80736100
|
| 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 | Fix Number of Directors | Management | For | For |
| 4 | Fix Board Terms for Directors | Management | For | For |
| 5 | Elect Directors (Bundled) | Shareholder | None | Against |
| 6 | Approve Remuneration of Directors | Management | For | Against |
| 7 | Elect Honorary Board Chair | Management | For | Against |
| 8 | Approve Remuneration Report | Management | For | For |
| |
|---|
SCSK CORP.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL |
Ticker: 9719
Security ID: J70081104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Nakaido, Nobuhide | Management | For | For |
| 2.2 | Elect Director Osawa, Yoshio | Management | For | For |
| 2.3 | Elect Director Kamata, Hiroaki | Management | For | For |
| 2.4 | Elect Director Kurimoto, Shigeo | Management | For | For |
| 2.5 | Elect Director Suzuki, Masahiko | Management | For | For |
| 2.6 | Elect Director Suzuki, Hisakazu | Management | For | For |
| 2.7 | Elect Director Fukushima, Kimio | Management | For | For |
| 2.8 | Elect Director Furunuma, Masanori | Management | For | For |
| 2.9 | Elect Director Kumazaki, Tatsuyasu | Management | For | For |
| 2.10 | Elect Director Tanihara, Toru | Management | For | For |
| 2.11 | Elect Director Ichino, Takahiro | Management | For | For |
| 2.12 | Elect Director Fukunaga, Tetsuya | Management | For | For |
| 2.13 | Elect Director Yamazaki, Hiroyuki | Management | For | For |
| 2.14 | Elect Director Endo, Masatoshi | Management | For | For |
| 2.15 | Elect Director Kato, Toshiyuki | Management | For | For |
| 2.16 | Elect Director Naito, Tatsujiro | Management | For | For |
| 2.17 | Elect Director Fuchigami, Iwao | Management | For | For |
| 2.18 | Elect Director Yasuda, Yuko | Management | For | For |
| 3 | Appoint Statutory Auditor Yasunami, Shigeki | Management | For | For |
| |
|---|
SEB SA
Meeting Date: MAY 12, 2015
Record Date: MAY 07, 2015
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 1.44 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Vice-CEO | Management | For | Against |
| 5 | Reelect Hubert Fevre as Director | Management | For | Against |
| 6 | Reelect Cedric Lescure as Director | Management | For | Against |
| 7 | Elect William Gairard as Director | Management | For | Against |
| 8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 9 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 10 | Appoint Mazars as Auditor | Management | For | For |
| 11 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
| 12 | Advisory Vote on Compensation of Thierry de La Tour D Artaise, Chairman and CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Bertrand Neuschwander, Vice-CEO | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize up to 171,075 Shares for Use in Restricted Stock Plans | Management | For | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 17 and 18 at EUR 10 Million | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Adopt New Bylaws | Management | For | Against |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SIG PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
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 Final Dividend | Management | For | For |
| 4 | Elect Andrea Abt as Director | 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 the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SIKA AG
Meeting Date: APR 14, 2015
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 72.00 per Bearer Share and CHF 12.00 per Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
| 4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
| 4.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
| 4.2 | Elect Max Roesle as Director | Shareholder | Against | Did Not Vote |
| 4.3.1 | Reelect Paul Haelg as Board Chairman | Management | For | Did Not Vote |
| 4.3.2 | Elect Max Roesle as Board Chairman | Shareholder | Against | Did Not Vote |
| 4.4.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.6 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 5.2 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
| 5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
| 6.1 | Amend Articles: Remove Opt Out Clause | Shareholder | For | Did Not Vote |
| 6.2 | Approve Special Audit Re: Possible Dissemination of Non-Public Information by Members of the Board of Directors to Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
| 6.3 | Establish a Committee of External Experts to Monitor Business Activities of Sika AG Connected with Schenker-Winkler AG or Compagnie de Saint-Gobain | Shareholder | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
SIMCORP A/S
Meeting Date: MAR 23, 2015
Record Date: MAR 16, 2015
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 Dividends | Management | For | For |
| 4.a | Reelect Jesper Brandgaard (Chairman) as Director | Management | For | For |
| 4.b | Reelect Peter Schutze (Vice Chairman) as Director | Management | For | For |
| 4.c | Reelect Herve Couturier as Director | Management | For | For |
| 4.d | Reelect Simon Jeffreys as Director | Management | For | For |
| 4.e | Reelect Patrice McDonald as Director | Management | For | For |
| 5 | Ratify PwC as Auditors | Management | For | For |
| 6.a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
| 6.b | 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 Allottment of Shares to Board of Directors; Approve Remuneration for Committee Work | Management | For | For |
| 6.c | Approve Distribution of Extraordinary Dividends | Management | For | For |
| 6.d | Authorize Share Repurchase Program | Management | For | For |
| 6.e | Amend Articles Re: Ability to Conduct Future General Meetings in English | Management | For | For |
| 7 | Other Business | Management | None | None |
| |
|---|
SIRONA DENTAL SYSTEMS, INC.
Meeting Date: FEB 25, 2015
Record Date: JAN 23, 2015
Meeting Type: ANNUAL |
Ticker: SIRO
Security ID: 82966C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David K. Beecken | Management | For | For |
| 1.2 | Elect Director Arthur D. Kowaloff | Management | For | For |
| 2 | Ratify KPMG AG, Wirtschaftsprufungsgesellschaft, Frankfurt, Germany as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
SMS CO., LTD.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL |
Ticker: 2175
Security ID: J7568Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Goto, Natsuki | Management | For | For |
| 3.2 | Elect Director Kawaguchi, Hajime | Management | For | For |
| 3.3 | Elect Director Nobunaga, Tsutomu | Management | For | For |
| 3.4 | Elect Director Goto, Tadaharu | Management | For | For |
| 4 | Appoint Statutory Auditor Yano, Takuya | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Watanabe, Takashi | Management | For | For |
| |
|---|
SPIRAX-SARCO ENGINEERING PLC
Meeting Date: MAY 11, 2015
Record Date: MAY 07, 2015
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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Bill Whiteley as Director | Management | For | For |
| 7 | Re-elect Nick Anderson as Director | Management | For | For |
| 8 | Re-elect David Meredith as Director | Management | For | For |
| 9 | Re-elect Neil Daws as Director | Management | For | For |
| 10 | Re-elect Jay Whalen as Director | Management | For | For |
| 11 | Re-elect Jamie Pike 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Approve Scrip Dividend | Management | For | For |
| 17 | Approve Special Dividend and Share Consolidation | Management | For | For |
| 18 | Approve 2015 Performance Share Plan | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
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 David Bellamy as Director | Management | For | For |
| 5 | Re-elect Iain Cornish as Director | Management | For | For |
| 6 | Re-elect Andrew Croft as Director | Management | For | For |
| 7 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 8 | Re-elect Simon Jeffreys as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 11 | Re-elect Roger Yates as Director | Management | For | For |
| 12 | Approve Remuneration Report | 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 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 EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Extend the Directors' Authority to Make Awards to Partners Subject to the Rules of The Partners' Performance Share Plan | Management | For | For |
| |
|---|
START TODAY CO LTD
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 20 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Maezawa, Yusaku | Management | For | For |
| 3.2 | Elect Director Yanagisawa, Koji | Management | For | For |
| 3.3 | Elect Director Oishi, Akiko | Management | For | For |
| 3.4 | Elect Director Muto, Takanobu | Management | For | For |
| 3.5 | Elect Director Okura, Mineki | Management | For | For |
| 3.6 | Elect Director Sawada, Kotaro | Management | For | For |
| 3.7 | Elect Director Shimizu, Toshiaki | Management | For | For |
| 3.8 | Elect Director Ono, Koji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hattori, Shichiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Motai, Junichi | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Hatakeyama, Seiji | Management | For | For |
| |
|---|
STRATEC BIOMEDICAL SYSTEMS AG
Meeting Date: MAY 22, 2015
Record Date: APR 30, 2015
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 2014 (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 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | Against |
| 7 | Approve Creation of EUR 5.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million; Approve Creation of EUR 800,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Articles Re: Bundesanzeiger Notifications | Management | For | For |
| 11 | Amend Articles Re: Removal of Supervisory Board Members | Management | For | Against |
| 12 | Amend Articles Re: Location of General Meeting | Management | For | For |
| |
|---|
SUPERGROUP PLC
Meeting Date: SEP 19, 2014
Record Date: SEP 17, 2014
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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Abstain |
| 4 | Re-elect Peter Bamford as Director | Management | For | For |
| 5 | Re-elect Julian Dunkerton as Director | Management | For | For |
| 6 | Re-elect Susanne Given as Director | Management | For | For |
| 7 | Re-elect Shaun Wills as Director | Management | For | For |
| 8 | Re-elect James Holder as Director | Management | For | For |
| 9 | Elect Hans Schmitt as Director | Management | For | For |
| 10 | Re-elect Keith Edelman as Director | Management | For | For |
| 11 | Re-elect Minnow Powell as Director | Management | For | For |
| 12 | Re-elect Ken McCall as Director | Management | For | For |
| 13 | Re-elect Euan Sutherland 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 EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SWEDISH ORPHAN BIOVITRUM AB
Meeting Date: JUN 30, 2015
Record Date: JUN 24, 2015
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 Dividend | Management | For | For |
| 12 | Approve Discharge of Board and President | Management | For | For |
| 13 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
| 14 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 15 | Reelect Adine Grate Axen, Annette Clancy, Matthew Gantz, Bo Jesper Hansen (Chair), Lennart Johansson, Helena Saxon, Hans GCP Schikan and Hans Wigzell as Directors; 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 2015 | Management | For | For |
| 17b | Approve Equity Plan Financing | Management | For | For |
| 17c | 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 12, 2015
Record Date: APR 20, 2015
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 2014 (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 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| 7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
SYNERGY HEALTH PLC
Meeting Date: JUL 23, 2014
Record Date: JUL 21, 2014
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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir Duncan Nichol as Director | Management | For | For |
| 6 | Re-elect Dr Richard Steeves as Director | Management | For | For |
| 7 | Re-elect Gavin Hill as Director | Management | For | For |
| 8 | Re-elect Constance Baroudel as Director | Management | For | For |
| 9 | Elect Jeffery Harris as Director | Management | For | For |
| 10 | Elect Dr Adrian Coward as Director | Management | For | For |
| 11 | Reappoint 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 | 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 |
| |
|---|
TECAN GROUP AG
Meeting Date: APR 16, 2015
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 Allocation of Income and Dividends of CHF 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1a | Reelect Heinrich Fischer as Director | Management | For | For |
| 4.1b | Reelect Oliver Fetzer as Director | Management | For | For |
| 4.1c | Reelect Karen Huebscher as Director | Management | For | For |
| 4.1d | Reelect Christa Kreuzburg as Director | Management | For | For |
| 4.1e | Reelect Gerard Vaillant as Director | Management | For | For |
| 4.1f | Reelect Rolf Classon as Director | Management | For | For |
| 4.1.2 | Elect Lars Holmqvist as Director | Management | For | For |
| 4.2 | Elect Rolf Classon as Board Chairman | Management | For | For |
| 4.3a | Appoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
| 4.3b | Appoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 4.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration Report | Management | For | For |
| 5.2 | Approve Remuneration of Board of Directors in the Amount of CHF 1.3 Million | Management | For | For |
| 5.3.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.4 Million | Management | For | For |
| 5.3.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 11.5 Million | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TECH MAHINDRA LTD.
Meeting Date: AUG 01, 2014
Record Date: JUN 30, 2014
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 20 Per Share | Management | For | For |
| 3 | Reelect U.N. Yargop as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect A. Puri as Independent Director | Management | For | For |
| 6 | Elect M. Damodaran as Independent Director | Management | For | For |
| 7 | Elect R. Kulkarni as Independent Director | Management | For | For |
| 8 | Elect T. N. Manoharan as Independent Director | Management | For | For |
| 9 | Elect M.R. Rao as Independent Director | Management | For | For |
| 10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 11 | Adopt Employee Stock Option Plan 2014 for the Benefit of Employees and Directors of the Company | Management | For | For |
| 12 | Approve Grant of Options Under the Employee Stock Option Plan 2014 for the Benefit of Employees of Subsidiary Companies | Management | For | For |
| 13 | Approve Related Party Transactions with Tech Mahindra (Americas) Inc. USA, a Wholly Owned Subsidiary of the Company | Management | For | For |
| |
|---|
UNIQURE NV
Meeting Date: JUN 10, 2015
Record Date: JUN 05, 2015
Meeting Type: ANNUAL |
Ticker: QURE
Security ID: N90064101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8 | Elect Kapusta to Management Board | Management | For | For |
| 9 | Elect Astley-Sparke to Supervisory Board | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board | Management | For | Against |
| 11 | Grant Board Authority to Issue Shares Up To 19.9 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Shares for a Private Placement Re: BMS Transaction | Management | For | For |
| 13.a | Amend 2014 Share Incentive Plan | Management | For | Against |
| 13.b | Grant Authority to Issue up To 1,196,971 Shares under 2014 Share Incentive Plan | Management | For | Against |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Allow Questions | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
USS CO., LTD.
Meeting Date: JUN 16, 2015
Record Date: MAR 31, 2015
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 19.2 | Management | For | For |
| 2.1 | Elect Director Ando, Yukihiro | Management | For | For |
| 2.2 | Elect Director Seta, Dai | Management | For | For |
| 2.3 | Elect Director Masuda, Motohiro | Management | For | For |
| 2.4 | Elect Director Mishima, Toshio | Management | For | For |
| 2.5 | Elect Director Yamanaka, Masafumi | Management | For | For |
| 2.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
| 2.7 | Elect Director Akase, Masayuki | Management | For | For |
| 2.8 | Elect Director Tamura, Hitoshi | Management | For | For |
| 2.9 | Elect Director Kato, Akihiko | Management | For | For |
| 2.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
| |
|---|
VECTURA GROUP PLC
Meeting Date: SEP 19, 2014
Record Date: SEP 17, 2014
Meeting Type: ANNUAL |
Ticker: VEC
Security ID: G9325J100
|
| 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 | Elect Bruno Angelici as Director | Management | For | For |
| 5 | Re-elect Dr Susan Foden as Director | Management | For | For |
| 6 | Re-elect Dr Trevor Phillips as Director | Management | For | For |
| 7 | Re-elect Dr John Brown as Director | Management | For | Against |
| 8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Approve Sharesave Scheme | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VESUVIUS PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
Meeting Type: ANNUAL |
Ticker: VSVS
Security ID: G9339E105
|
| 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 Nelda Connors as Director | Management | For | For |
| 5 | Re-elect Christer Gardell as Director | Management | For | For |
| 6 | Elect Hock Goh as Director | Management | For | For |
| 7 | Re-elect Jane Hinkley as Director | Management | For | For |
| 8 | Elect Douglas Hurt as Director | Management | For | For |
| 9 | Re-elect John McDonough as Director | Management | For | For |
| 10 | Re-elect Chris O'Shea as Director | Management | For | For |
| 11 | Re-elect Francois Wanecq as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VICTREX PLC
Meeting Date: FEB 04, 2015
Record Date: FEB 02, 2015
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 Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Re-elect Larry Pentz as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect Giles Kerr as Director | Management | For | For |
| 8 | Re-elect Patrick De Smedt as Director | Management | For | For |
| 9 | Re-elect David Hummel as Director | Management | For | For |
| 10 | Re-elect Tim Cooper as Director | Management | For | For |
| 11 | Re-elect Louisa Burdett as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Approve Executive Share Option Plan | Management | For | For |
| 16 | Approve Sharesave Plan | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | 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 |
| |
|---|
WIRECARD AG
Meeting Date: JUN 17, 2015
Record Date: MAY 26, 2015
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 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.13 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Reelect Stefan Klestil to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
YOKOGAWA ELECTRIC CORP.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kaihori, Shuzo | Management | For | For |
| 3.2 | Elect Director Nishijima, Takashi | Management | For | For |
| 3.3 | Elect Director Kurosu, Satoru | Management | For | For |
| 3.4 | Elect Director Nara, Hitoshi | Management | For | For |
| 3.5 | Elect Director Nakahara, Masatoshi | Management | For | For |
| 3.6 | Elect Director Anabuki, Junichi | Management | For | For |
| 3.7 | Elect Director Urano, Mitsudo | Management | For | For |
| 3.8 | Elect Director Uji, Noritaka | Management | For | For |
| 3.9 | Elect Director Seki, Nobuo | Management | For | For |
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.
